China executes 11 members of Myanmar-based syndicate
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The sophisticated syndicate allegedly operated from multiple locations, including Gauteng and the Western Cape.
AllAfrica on MSN
Alleged international scam syndicate members arrested
Some 23 suspected members of an alleged R1 billion international scam syndicate have appeared in the Johannesburg Commercial Crimes Court on charges of contravention of the Financial Advisory and Intermediary Services Act (FAIS Act).