October 24
South Africa: Alleged Diamond Investment Scammers Appear in Court
Nine accused, Louis Petrus Liebenberg (60) his wife Desiree Liebenberg (50), Magdelena Petronella Kleynhans (54), Johannes Petrus Badenhorst (41), Helena Dorothea Amy Schulenburg… Read more »
October 23
South Africa: Eight Suspects Arrested On an Alleged Diamond Investment Scam
A mutli- disciplinary operation led by Northern Cape Hawks' Serious Organised Crime Investigation unit resulted to the arrest of eight suspects who are alleged to have been… Read more »