Olatunji Abdul and Adebayo Quandri targeted property and law firms during their two-month scheme
Amanda Samuelson ran a five-year fraud scheme, diverting payments to herself.
Mlamuli Khumalo imprisoned for six years after pleading guilty to involvement in property-sale email scam
![ganised criminal syndicates plan that the money be paid to someone [else’s] account so that it is difficult to trace it to the ultimate recipients, despite that they are the main beneficiaries of the spoils.” (Reuters)](https://images.newsteam.io/image/1000/2Bq28FuGKoMg1SnuEKjnGwrJAHnRCiKcG2JR8XCeZy4yfPXXb4TPknrjeAfXZHfoQkLdSiyDTpWGmmTQUYsVYZhHHyVkLRJtS9JJ35WwFtZRE7vaS4LVcwWH2hYzK87kvyiXVWZKJz723cVpHfC17es)
