fraudsters Archives - News@Media https://news.media.co.za/tag/fraudsters/ Latest News & Press Releases Tue, 14 Jun 2016 10:44:07 +0000 en-US hourly 1 https://news.media.co.za/wp-content/uploads/2014/09/cropped-SA-shines-as-a-prime-conference-destination-32x32.png fraudsters Archives - News@Media https://news.media.co.za/tag/fraudsters/ 32 32 Opening bank accounts for fraudsters strongly condemned https://news.media.co.za/opening-bank-accounts-for-fraudsters-strongly-condemned/ Tue, 14 Jun 2016 10:44:07 +0000 http://news.media.co.za/?p=4605 Pretoria – The Hawks have of late detected a trend in which people receive money in order to open bank accounts for people they do not even know. Investigations have revealed that most people have become the subjects of investigations after their accounts were found to have been used to either receive or transfer money […]

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