The Hawks in Johannesburg have
arrested a 40-year-old Zimbabwean man, in a house in Sandton for fraud.
Hawks Spokesperson Paul Ramaloko
said this man is believed to be linked to a fraud syndicate, allegedly creating
fraudulent vehicle papers and retail accounts.
“He was found in possession of
number of fraudulent documents of vehicles. and he is facing charges of over 400
frauds” Ramoloko added.
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