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Archives for 09/07/2019

Three booked under MCOCA: News

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Today’s Fraud News from around the world: Three booked under MCOCA: Three fraudsters, whom the Crime Branch has arrested for their involvement in 13 cases, have been booked under the Maharashtra Control of …: Google Alert – fraudsters Gang of Berkshire booze fraudsters jailed for £120m illicit alcohol scam: Nine fraudsters -headed up by Jayesh Shah, […]

Former police reservist arrested for fraud and corruption

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WESTERN CAPE – A 35-year-old former police reservist was arrested yesterday on charges of fraud and corruption. It is alleged the suspect used her knowledge of police processes and procedures and impersonated a senior Hawks official to solicit money from various victims for police favours. The Hawks’ Serious Corruption Investigation team arrested her in Goodwood […]