HAWKS arrest eight foreign nationals for fraud in Cape Town
A coordinated operation between the Hawks and US law enforcement authorities saw the arrest of alleged leaders of a large Nigerian syndicate, The Black Axe, in Parklands, Cape Town on Tuesday, October 19. According to a statement by the HAWKS, eight foreign nationals aged between 33 and 52 were arrested for Internet scams, Money Laundering and international wide-scale financial fraud … Continue reading HAWKS arrest eight foreign nationals for fraud in Cape Town
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