They were arrested in Parklands and Table View areas after a multi-disciplinary operation that included the Hawks, Crime Intelligence and Interpol.Laptops and cell phones were then seized to assist authorities during their investigation. The men will be back in court next week.It is the first appearance pending an extradition application.
They are facing charges in America: conspiracy to commit wire fraud, money laundering, and theft of identity. It is alleged they defrauded victims in America and in other countries to the amount is 6.8 million US dollars.
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Eight expected in court as chopper falls on Black Axe crime syndicateThe eight who were arrested are expected to appear in the Cape Town magistrate's court on Wednesday. I saw several people testifying of making so much money with the help of shantelll_142 on Bitcoin option trade and I decided to give it a try and now I'm glad now she helped me and my colleagues to make $5000 in one week, thank you shantelll_142 for transparency and trust. More appropriate would be 'axe'. I thought momentarily that this referred to a helicopter crash. I owe you an apology for not trusting you at first now I know your platform is really good remain bless🙌 Geoffreypreud
Source: TimesLIVE - 🏆 28. / 59 Read more »
Eight men busted in Nigerian 'romance scams' to appear in Cape Town Magistrates CourtEight leaders of a transnational syndicate are expected to appear in the Cape Town Magistrate’s Court today, for allegedly preying on victims, many of them vulnerable widows or divorcees. These foreigners are shoulder to shoulder in the Parklands suburb. They drive about in R2M cars , but have no jobs , apart from sending and receiving courier packages , all day and night long . SISONKE_MD They robbed Americans as well ,not just south Africans Hence the swift action
Source: IOL - 🏆 46. / 51 Read more »