Hawks takes over fraud case | North Eastern Tribune
IRS Ponzi / affinity fraud for investigation involving local Johannesburg community has been escalated from Sandringham SAPS to the Hawks…
IRS Ponzi / affinity fraud for investigation involving local Johannesburg community has been escalated from Sandringham SAPS to the Hawks Specialised Commercial Crimes Unit.
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Hawks takes over fraud case | North Eastern Tribune
SANDRINGHAM – The case involves more a million rand thus it was referred to the Specialised Commercial Crimes Unit.
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