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Look | They Scammed Their Victim Out Of 30 Million Rands By Doing This | See This

As many of us are fully aware by now, there are currently a lot of people in South Africa and around the world who are scamming people out of their hard earned money through the use the difference Cryptocurrencies, and unfortunately an unlucky South African man was scammed out of over 30 Million Rands back in 2020 after he was convinced to invest his money into a Cryptocurrency company called ''Siyakhula Logistics Pty (Ltd)'' and he was promised that the company would be very successful and he would make a large profit from her investment.

However, as you can imagine, he was scammed out of 30 Million Rands because his money was actually used for other business ventures without his knowledge instead of investigating into the Cryptocurrency company, two suspects were arrested back in 2020 on charges of fraud and money laundering, and yesterday (Wednesday 29 June) 2 more suspects named Zain Muhammed Valle and Michelle Bianca Bezuidenhout appeared in court after they were arrested by the Hawks and they were also charged with fraud and money laundering, the case has been postponed to 19 July after the suspects were granted R10 000 and R20 000 bail respectfully. 

Sources References | https://www.google.com/amp/s/www.news24.com/amp/news24/southafrica/news/two-more-people-arrested-in-r30m-cryptocurrency-investment-scam-20220629 | https://www.iol.co.za/news/crime-and-courts/man-transferred-r34-million-and-lost-it-in-gauteng-crypto-currency-investment-scam-d8dd385c-b833-48cc-b9fa-9f50be9fbdad

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Rands Siyakhula Logistics Pty ( Ltd South Africa South African Zain

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