Newspaper article about the latest underworld killing in Johannesburg with comments by Chad Thomas from IRS Forensic Investigations.Newspaper article about the latest underworld killing in Johannesburg with comments by Chad Thomas from IRS Forensic Investigations.
THE Serbian businessman killed in a movie-style drive-by shooting in Ekurhuleni is the latest victim to be murdered in a mostly eastern European mafia gang war that has turned Gauteng into a mini underworld battlefield.Two forensic investigators with a long history of tracking the underworld have given explosive insight into the deadly activities of these gangs, who are suspected of executing George Mihaljevic on Monday.
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.
Interpol has an alert out on a South African father and son, living in a $2.5 million home in the upmarket Sydney suburb of St Ives, who authorities in their homeland allege misappropriated up to 100 million rand (about $10 million) from their clients.
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.
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.
As more victims of the alleged Electio R500 million fraud scheme come forward, Nedbank has denied claims that it is unaware of allegations it may have been complicit or negligent in facilitating the company’s dodgy payments.
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".