South Africa: The Story of a Money Mule, and How She Helped the R511-Million Morita Scam
The woman says she was duped too, while one account took more than R3-million in a month and investigators traced R511-million to Morita wallets.
5 Articles
5 Articles
The Story Of A Money Mule, And How She Helped The R511 Million Morita Scam
GroundUp spoke to a woman whose personal bank account was used as a deposit channel for Morita Forestry, an investment scam that collapsed at the end of July. Morita called people like her “mentors”. Her job was to collect investors’ money, convert it to cryptocurrency, and send it to the scammers. Our source, who lives in Gauteng like most others involved, was employed by the scheme for a few months. People who put money into her bank account w…
Charges have been filed against a money courier who, on behalf of a fraudulent couple living abroad, stole millions and jewelry from elderly victims.
They asked for a prison sentence for the man. The post Money courier involved in grandchild scams indicted, his partner and his clients who stole millions are still being sought first appeared on 24.hu.
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