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View Full Version : R500 million international fraud case solved by IRS Forensic Investigations - Northcl



FraudNews
11-26-2018, 07:03 AM
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Northcliff Melville Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHo0_hK3QsV-IKuE2UOiwxK487Gig&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=3Kj7W_DCI9WP3QH8mILIBA&url=https://northcliffmelvilletimes.co.za/281283/r500-million-international-fraud-case-solved-irs-forensic-investigations/)


R500 million international fraud case solved by IRS Forensic Investigations (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHo0_hK3QsV-IKuE2UOiwxK487Gig&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=3Kj7W_DCI9WP3QH8mILIBA&url=https://northcliffmelvilletimes.co.za/281283/r500-million-international-fraud-case-solved-irs-forensic-investigations/)
Northcliff Melville Times
An international boiler room scam that is allegedly responsible for defrauding South Africans of approximately R500 million has been exposed by IRS Forensic Investigations. The company at the centre of this fraud case is Global Electio Investments.

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