Road Safety Blog

A 30-year-old wife of an alleged cryptocurrency fraudster was arrested in Fourways for fraud and money laundering

A 30-year-old wife of an alleged cryptocurrency fraudster was arrested on 06 November 2023 in Fourways for fraud and money laundering.

The arrest relates to a probe into an investment scheme where the suspect and her husband allegedly defrauded an investor of R600 000-00 in 2021.

It is reported that the suspect went on a community radio station where she allegedly encouraged members of the community to invest in the alleged fraudulent cryptocurrency scheme.

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