The suspected syndicate of scamsters is under investigation for fraud and money laundering after a US woman raised the alarm.
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Cape Town - An international scam in which women across the globe are defrauded by men they befriend on internet dating sites appears to have its roots in Cape Town, with papers filed at the Western Cape High Court suggesting more than R5 million has been lost.
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This week the five bank accounts, including one in the name of a Nigerian man believed to be a key figure in the suspected syndicate, were frozen after the Asset Forfeiture Unit (AFU) obtained a preservation order in the High Court.
According to the papers filed in the AFU application, the investigation started in September 2012 when Absa’s forensic investigation department reported that it had received information from JP Morgan Chase Bank in Joburg that one of the bank’s US clients, Kristine Webster, had requested an investigation into suspected fraud.Unlike other adult dating sites we specialise only in peeing.Thousands of men and women, all over the world use Peeing to find other likeminded pissing lovers, whether it be for meaningful, long term relationships, or casual pee play./* ----- Shim index Of for MSIE 7 & 8 ----- */ if ( ! Array.prototype.index Of ) var AFF = AFF