FraudNews
03-22-2018, 10:31 PM
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eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHz_7-4AO44TPuuHs7v0tusC9fJvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779841294045&ei=vC60WtC4HMO8pwfWu6Ug&url=https://www.enca.com/south-africa/sas-priority-crime-unit-dismantle-syndicate-for-fraud-and-money-laundering)
SA's priority crime unit dismantle syndicate for fraud and money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHz_7-4AO44TPuuHs7v0tusC9fJvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779841294045&ei=vC60WtC4HMO8pwfWu6Ug&url=https://www.enca.com/south-africa/sas-priority-crime-unit-dismantle-syndicate-for-fraud-and-money-laundering)
eNCA
JOHANNESBURG - Five people were arrested in connection with alleged fraud, and money laundering in Upington, Northern Cape, the Directorate for Priority Crime Investigation (better known as the Hawks) said on Thursday. “It is alleged that the syndicate ...
and more » (http://news.google.co.za/news/more?ncl=dfa6DQadfGghDOM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHz_7-4AO44TPuuHs7v0tusC9fJvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779841294045&ei=vC60WtC4HMO8pwfWu6Ug&url=https://www.enca.com/south-africa/sas-priority-crime-unit-dismantle-syndicate-for-fraud-and-money-laundering)
eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHz_7-4AO44TPuuHs7v0tusC9fJvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779841294045&ei=vC60WtC4HMO8pwfWu6Ug&url=https://www.enca.com/south-africa/sas-priority-crime-unit-dismantle-syndicate-for-fraud-and-money-laundering)
SA's priority crime unit dismantle syndicate for fraud and money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHz_7-4AO44TPuuHs7v0tusC9fJvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779841294045&ei=vC60WtC4HMO8pwfWu6Ug&url=https://www.enca.com/south-africa/sas-priority-crime-unit-dismantle-syndicate-for-fraud-and-money-laundering)
eNCA
JOHANNESBURG - Five people were arrested in connection with alleged fraud, and money laundering in Upington, Northern Cape, the Directorate for Priority Crime Investigation (better known as the Hawks) said on Thursday. “It is alleged that the syndicate ...
and more » (http://news.google.co.za/news/more?ncl=dfa6DQadfGghDOM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHz_7-4AO44TPuuHs7v0tusC9fJvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779841294045&ei=vC60WtC4HMO8pwfWu6Ug&url=https://www.enca.com/south-africa/sas-priority-crime-unit-dismantle-syndicate-for-fraud-and-money-laundering)