Financial crime costs the economy billions and criminals are always finding new ways to syphon money

Scampup

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Dec 6, 2013
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Financial crime costs the economy billions and criminals are always finding new ways to syphon money while keeping their hands clean. Desperate South Africans have been complicit in money laundering by naively selling their bank accounts and personal information to cyber criminals for a small fee, oblivious to the long-term repercussions.

Following a tip-off from one of our viewers, The #DeviShow picked up the trail of a money mule recruiter and found ourselves slap bank in the middle of this dark crime.

Nischal Mewalall, CEO of SABRIC:
You are exposing yourself to being the subject of a criminal investigation, you could be arrested, you could be prosecuted, you could be convicted, all because you were the face of a faceless perpetrator
 
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