Investigative Journalist and Author, Mandy Wiener, unpacks recent assassinations in Johannesburg which are seemingly linked to Balkan group crime syndicates with Chad Thomas of IRS Forensic Investigators.
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Investigative Journalist and Author, Mandy Wiener, unpacks recent assassinations in Johannesburg which are seemingly linked to Balkan group crime syndicates with Chad Thomas of IRS Forensic Investigators.
Investigative Journalist and Author, Mandy Wiener, unpacks recent assassinations in Johannesburg which are seemingly linked to Balkan group crime syndicates with Chad Thomas of IRS Forensic Investigators.
Ever wondered what makes a con artist tick? Ever wonder to what lengths a con artist will go to achieve their nefarious act?
This 3 part series on the award winning SABC TV's Special Assignment, produced and presented by the multiple award winning Hazel Friedman, examines multiple allegations of crimes made against a dual South African / American citizen with alleged crimes ranging from fraud, extortion, impersonation of a law enforcement officer, kidnapping and so much more.
This is the story "To Catch a Con Star" which went from Yeoville to Hollywood, involved SAPS and the FBI.
To "Catch a Con Star" was a joint SABC Special Assignment and IRS Forensic Investigations collaboration.
Part 1
Part 2
Part 3
Local investigators get involved after R27,000 sent from US to a prophet to get cleansed but is never returned.
Orignall from Times Live
IRS investigation into scammer featured in local article
IRS investigation into scammer featured in local article.Serial fraudster & con-artist, Sugan Deon Naicker has committed new counts of fraud despite his arrest & impending cases, he was nabbed last year in a joint operation with SAPS & IndianSpice Investigative unit KALI.
Originally from Indian Spice
A Johannesburg woman at the centre of what is alleged to be South Africa’s biggest cryptocurrency scam says she has been receiving death threats and has had to lay criminal charges against a man who threatened her at her home.
Latest newspaper article about the BTC Global scam which is being investigated by SA state law enforcement agencies as well as by several private investigators including IRS, Mike Bolhuis, and others.
Thanks to investigative journalist Nivashni Nair for staying on top of the story and keeping the public updated.
This special investigation looks at the seemingly innocent world of online dating. Thousands of women are being scammed out of millions every year without ever having met the person.
In this joint TV documentary collaboration, TV presenter and producer Michel Appel, together with Glenda Paul from IRS, lay bare the reality of the pain and heartbreak caused by the manipulative so-called "Dating Scammers" in this documentary entitled "Cyber Heartbreak".
Trailer
Full Documentary
Johannesburg - The cities of New York and Joburg are a world apart, yet there are similarities in the difficulties their two police forces face.