Article relating to the alleged low intensity organised crime war taking place in South Africa and Serbia.

“His murder is one of several incidents connected to a ‘low-intensity war’ between rival Eastern European groups” - Chad Thomas.

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.

Part 1

Part 2

Part 3

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.

Local investigators get involved after R27,000 sent from US to a prophet to get cleansed but is never returned.

The biodiesel trading company that has allegedly defrauded more than 800 clients out of a suspected R380 million has now been linked to dodgy deals involving BMW dealerships across Gauteng.

A Bitcoin company fingered by the Hawks for being part of a major investment scam has threatened to sue, unless the priority crime investigating unit retracts its statement.

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.

Accepting settlement is admission of negligence, says Absa.

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.