HAWKS detain alleged Cryptocurrency fraudster’s wife on fraud and money laundering charges

In Fourways, the HAWKS apprehended a 30-year-old woman, the wife of an alleged cryptocurrency fraudster, on 6 November for charges related to fraud and money laundering.

This arrest is connected to an investigation concerning an investment scheme where the woman’s husband and she purportedly defrauded an investor of R600,000 in 2021.

Leave a Reply

Your email address will not be published. Required fields are marked *