telephonic scam

  1. Luis

    Man scammed out of R1.07 million over a phone call

    Man scammed out of R1.07 million over a phone call The Hawks on Thursday welcomed the prosecution of two scammers who stole R1.07 million from an Eastern Cape man over a phone call and allegedly tried to use Hollywoodbets to launder the money. Sibusiso Mabaso (34) and Lethulwazi Wandile Mnguni...
  2. Luis

    Scammers used WhatsApp and phone calls to steal R21.55 million from a company in Middelburg, South Africa

    Scammers used WhatsApp and phone calls to steal R21.55 million from a company in Middelburg, South Africa The National Prosecuting Authority’s (NPA) Asset Forfeiture Unit (AFU) obtained an urgent preservation of property order emanating from a sophisticated online banking scam involving some...
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