NPA seizes R4.4 million from alleged fraudulent investment scheme
The National Prosecuting Authority (NPA)’s Asset Forfeiture Unit has seized R4.4 million from 24 bank accounts. It says some Chinese nationals allegedly used the bank accounts to run a fraudulent social media investment scheme. The NPA’s investigations revealed a group of Chinese nationals paid unsuspecting individuals R200 each to provide them with their details. The alleged…
