ENCA Checkpoint - Coining It

It sounded too good to be true, but somehow scores of people bought into the promise of lucrative returns hidden in Mandela Medallions.

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Cops Hunt for Suspect In 3 Year Cold Case

A Charl Pretorius might have information that would resolve the matter.
Police and forensic investigators are looking for a man who may have information about the alleged theft of a vehicle in a three-year cold case.

Article in The Citizen regarding IRS hunt for suspect.

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Hi-Tech Systems Help to Fight Fraud

Technology could soon be a powerful tool in the fight against corruption.

Shanice Naidoo about technology-based crime.
Comment from IRS as to the laws that help prevent, detect and fight these types of crimes.

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Forex Trader Arrested After Failing to Pay R 35 885 Nightclub Bill

Durban - A FOREX trader spent his birthday behind bars last week, after allegedly wining and dining his friends at a high-end Durban nightclub and then being unable to pay the R36000 bill.Durban - A FOREX trader spent his birthday behind bars last week, after allegedly wining and dining his friends at a high-end Durban nightclub and then being unable to pay the R36000 bill.Khanya Dlodlongwana, 20, who allegedly told his waiter he “left his bank card at home” when it was time to pay his bill, appeared at the Point Road Magistrate’s Court on Monday.

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Undercover Billionaire Scheme Suspect Taunts Hawks as Investors Cry Foul

'Undercover Billionaires' scheme unravels, but son still offers instant wealth.
Being arrested and out on bail has seemingly done little to break the speed of alleged forex and crypto-currency pyramid scheme mastermind Kgopotso Louis Junior Tshakoane.

Article in Sunday Times about joint Hawks/IRS investigation into "Undercover Billionaires" with Hawks spokesperson confirming IRS involvement in the investigation case and thanking IRS for being "extremely helpful"!

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eNCA - Is There a Spike in Hits in SA

What makes South Africa attractive to foreign criminals? Are Eastern European gangs exporting their turf wars to this country.

Interview with Mandy Wiener and Chad Thomas from IRS on eNCA discussing the rise in underworld assassinations.

Hawks Probe Jozi Estate Agent Bust by Ex Wife

Unregistered rental agency shuts down after more than R1m in trust fund money vanishes.
The Hawks are investigating the affairs of an unregistered Johannesburg estate agency that went bust after more than R1m in funds disappeared from trust accounts.

Article in The Times about IRS investigation into alleged theft of over R1 million of money held in trust by estate agent.

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