{"id":6560,"date":"2011-12-31T19:06:40","date_gmt":"2011-12-31T17:06:40","guid":{"rendered":"http:\/\/www.myza.co.za\/12\/hawks-swoop-on-scam-syndicate\/"},"modified":"2011-12-31T19:06:40","modified_gmt":"2011-12-31T17:06:40","slug":"hawks-swoop-on-scam-syndicate","status":"publish","type":"post","link":"https:\/\/www.myza.co.za\/press\/hawks-swoop-on-scam-syndicate\/","title":{"rendered":"Hawks swoop on scam syndicate"},"content":{"rendered":"<p>        \t                                <!-- Main Editorial Image --><br \/>\n                    \t\t\t      \t\t\t                                      <img decoding=\"async\" src=\"http:\/\/www.myza.co.za\/press\/wp-content\/plugins\/rss-poster\/cache\/c0548_1495250623.jpg\" alt=\"nm syndicate\" class=\"pics\" \/><\/p>\n<p class=\"captions_credit_article\">INLSA<\/p>\n<p class=\"captions\">Two con artists lie on the ground after being arrested in a sting operation in Durban. Picture: Bongani Mbatha<\/p>\n<p class=\"captions\">\n<p>\t\t  \t\t  \t\t\t\t\t  \t\t  \t\t    <!--PSTYLE=WT Web Text--><\/p>\n<p class=\"arcticle_text\">Lungelo Mkamba <\/p>\n<\/p>\n<p class=\"arcticle_text\">Two men linked to a multimillion-rand scam syndicate were arrested in a sting operation by the Hawks yesterday. <\/p>\n<p class=\"arcticle_text\">Colonel Michael Khumalo, of the Hawks\u2019 anti-corruption unit, said the syndicate operated throughout the country. <\/p>\n<p class=\"arcticle_text\">\u201cThey advertise in newspapers that if you give them R30 000, they can make you R400 000 richer in 10 days,\u201d he said. <\/p>\n<p class=\"arcticle_text\">Khumalo said that the Hawks had received information about the men\u2019s operation on Wednesday night. <\/p>\n<p class=\"arcticle_text\">He had called the men, pretending to be a potential client, and had scheduled a meeting near the old Durban International Airport for yesterday morning. <\/p>\n<p class=\"arcticle_text\">The national intervention unit was called to be on standby to arrest them. <\/p>\n<p class=\"arcticle_text\">The men showed up and, after giving some details to Khumalo, who was dressed in civilian clothes, armed members of the intervention unit swooped in and arrested them. <\/p>\n<p class=\"arcticle_text\">The men\u2019s cellphones showed that amounts of R70 000, R500 000 and R900 000 had been deposited into their various bank accounts. <\/p>\n<p class=\"arcticle_text\">The police also recovered a bank card and receipts that the men had issued to people they had scammed. <\/p>\n<p class=\"arcticle_text\">\u201cTheir cellphones show that money had been deposited into their accounts since 2010, which is worrying,\u201d said Khumalo. \u201cPolice will now investigate their bank accounts, homes and cellphone transactions.\u201d <\/p>\n<p class=\"arcticle_text\">Khumalo said he believed the men were also part of a syndicate that sent e-mails and SMSes congratulating people on winning large amounts of money. <\/p>\n<p class=\"arcticle_text\">However, they ask you to deposit R20 000 for bank charges before you can claim the prize. <\/p>\n<p class=\"arcticle_text\">Khumalo added that more arrests could be made. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>INLSA Two con artists lie on the ground after being arrested in a sting operation in Durban. Picture: Bongani Mbatha Lungelo Mkamba Two men linked to a multimillion-rand scam syndicate were arrested in a sting operation by the Hawks yesterday. Colonel Michael Khumalo, of the Hawks\u2019 anti-corruption unit, said the syndicate operated throughout the country. 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