Two men arrested for fraudulent business operations

DANNHAUSER – Police arrested two men, aged 27 and 29-years-old, for fraudulent business operations in Dannhauser.

According to police reports, it is alleged the two men were operating a company by the name of Opportunities Investment, whereby they were taking money from people and promising them double interest. (e.g it is when you invest R500 you will then get another R500 within a week).

Police were notified of the illegal business and proceeded to confront the men. One of the suspects then produced a false business certificate, which was said to be clearly tampered with.

Police searched the premises and found a large sum of cash, a cash scanning machine, pamphlets and receipt books.

Both suspects will appear in the Dannhauser Magistrate’s Court soon.

Must read stories on the site:

Remember to visit our Facebook, Twitter and Instagram pages.

Add us on WhatsApp today! 082 874 5550

and BBM pin D1EF333B.

You can also email our offices on Reveshni Douglas at [email protected] Quinton Boucher at [email protected] Bruce Douglas at [email protected] Tersia Gopi at [email protected] Zianne Leibrandt at [email protected] Belinda Brock at [email protected]

  AUTHOR
Zianne Leibrandt

Latest News

COMMENTS

Top
Next Story x
Healthy Friday: Antibiotic resistance is rising to dangerously high levels across the world