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A 32-year-old woman who was illegally operating as an unregistered credit provider was arrested today, 18 May 2023 by the Hawks Serious Commercial Crime Investigation team together with officers of the Regulator for breaking the National Credit Act (NCA) requirements to register as a credit provider. During the search, ID documents, SASSA and bank cards

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Paarl ,Western Cape ,South Africa ,South Africans , ,Paarl Magistrate Court ,National Credit Act ,National Credit Regulator ,National Credit ,Hawks Serious Commercial Crime Investigation ,Provincial Head ,Crime ,

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