The Hawks have arrested two more suspects in a major coltan fraud case, highlighting the ongoing battle against financial ...

Also called the "Nigerian letter" and "advance-fee fraud," the 419 fraud refers to a section ... obtained illegally and that the victims of the scam will keep a portion of the stolen funds if ...

Georgie Maureen Da Lanca, a 42-year-old woman, has been arrested by the Hawks for her alleged role in a sophisticated coltan ...

The Hawks just clipped the wings of an alleged fraudster in the murky world of the so-called “coltan” scam. After months of digging, their 419 Task Team swooped in and arrested 42-year-old Georgie ...