The FBI, US Secret Service and Interpol have helped the Hawks apprehend eight foreign nationals in Cape Town suspected of being involved in internet scams, money laundering and international-wide financial fraud.
The suspects, aged between 33 to 52, allegedly lured their victims, many of whom are vulnerable widows or divorcees, into believing they were involved in serious romantic relationships before duping them out of a combined R100 million through “sob stories”, the Hawks said in a statement yesterday.
The alleged fraudsters “intimidated and berated their victims, ruined their lives and then disappeared”.
The Crime Intelligence Unit, K9 unit, National Intervention Unit, Special Task Force, Tactical Operations Management Section, Criminal Record Centre and Cape Town Metro police were also involved in tracking down the suspects.
“It is alleged that these suspects…