FraudNews
08-05-2014, 02:12 PM
Mortgage syndicate in court for R55 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF7QEUBnKyVjWXWGIDbObatOQGs4Q&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QObgU-CtELD98AGStYDIBw&url=http://www.timeslive.co.za/local/2014/08/05/mortgage-syndicate-in-court-for-r55-million-fraud)
Times LIVE
The accused were charged with 13 counts of fraud to the value of R55 million. The Directorate for Crime Investigation arrested the eight-man syndicate during a two day sting operation in the Freestate. The fraudsters misled banks when they falsified ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF7QEUBnKyVjWXWGIDbObatOQGs4Q&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QObgU-CtELD98AGStYDIBw&url=http://www.timeslive.co.za/local/2014/08/05/mortgage-syndicate-in-court-for-r55-million-fraud]More... (http://news.google.co.za/news/more?ncl=duS-vAr7vT0nnCM&authuser=0&ned=en_za)
Times LIVE
The accused were charged with 13 counts of fraud to the value of R55 million. The Directorate for Crime Investigation arrested the eight-man syndicate during a two day sting operation in the Freestate. The fraudsters misled banks when they falsified ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF7QEUBnKyVjWXWGIDbObatOQGs4Q&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QObgU-CtELD98AGStYDIBw&url=http://www.timeslive.co.za/local/2014/08/05/mortgage-syndicate-in-court-for-r55-million-fraud]More... (http://news.google.co.za/news/more?ncl=duS-vAr7vT0nnCM&authuser=0&ned=en_za)