The Hawks may involve the FBI to investigate a “massive crime syndicate” which has infiltrated Vodacom and is performing SIM swap and Internet banking fraud.
The Rapport newspaper has reported that the Hawks may ask the FBI to help to investigate a “massive crime syndicate” which has infiltrated Vodacom and is performing SIM swap and Internet banking fraud.
The report said a document shows that the crime syndicate recruited Vodacom call centre agents to help with illegal SIM swaps.
Vodacom confirmed that an investigation is in progress into an alleged sim swap syndicate.