News24 Business | amaBhungane | Scam Empire Part 2: Behind the veil
2 Articles
2 Articles
News24 Business | amaBhungane | Scam Empire Part 2: Behind the veil
We previously revealed an international syndicate running online trading 'scams' worldwide that had a prominent presence in SA. Now we turn to the "back office" running the SA division: lawyers, fixers and other service providers that make it tick.
Scam Empire part 2: behind the veil - AmaBhungane Centre for Investigative Journalism
REC In our previous instalment we revealed an international syndicate running online trading ‘scams’ worldwide that had a prominent presence in South Africa. Now we turn to the “back office” running the special South African division – the lawyers, fixers and other service providers that make the
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