Four suspected cybercriminals were arrested in Australia last week in a police operation there that suggests money, amounting to nearly R14-million, was laundered to South African bank accounts. Fake passports, luxury handbags and international driver’s licences were also seized.
Western Cape High Court Judge Daniel Thulare has dismissed a bid for bail lodged by seven Nigerian nationals who are part of a group of eight who face extradition to the US.
These are South Africa s top scammers — according to the FBI mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.