2019-02-05 11:48:24 - 1 year ago -
IRS has been appointed to investigate serial fraudster, Oliver Thal.
Thal has been committing fraud for over two decades.
A warrant of arrest has been issued for the arrest of Oliver Thal.
IRS has ascertained that Thal has previously been found guilty
in multiple cases relating to theft and fraud.
Thal has been circulated on multiple cases previously.
To date, IRS can link 28 cases involving Thal but suspect that there are more victims who may not have come forward or that details may have been captured incorrectly on the system.
The following cases have been opened against Thal:
MIDRAND SAPS CAS 109/7/2017
BOKSBURG SAPS CAS 154/1/2013
CAPE TOWN CENTRAL SAPS CAS 2522/3/1996
CAPE TOWN CENTRAL SAPS CAS 319/4/1996
BELLVILLE SAPS CAS 1051/2/1995
EDENVALE SAPS CAS 110/6/2013
VANDERBIJLPARK SAPS CAS 817/2/2010
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SAPS CAS 306/10/1996
MILNERTON SAPS CAS 132/8/1998
BENONI SAPS CAS 561/8/2007
MILNERTON SAPS CAS 255/8/1998
KRAAIFONTEIN SAPS CAS 534/11/1996
KRAAIFONTEIN SAPS CAS 61/12/1996
SOMERSET WEST SAPS CAS 327/5/1997
FISH HOEK SAPS CAS 200/10/1996
KRAAIFONTEIN SAPS CAS 419/12/1996
MILNERTON SAPS CAS 131/2/1997
KRAAIFONTEIN SAPS CAS 236/1/1997
GRASSY PARK SAPS CAS 112/2/1997
RONDEBOSCH SAPS CAS 228/5/1997
MOWBRAY SAPS CAS 207/5/1997
KRAAIFONTEIN SAPS CAS 586/12/1996
CAPE TOWN CENTRAL SAPS CAS 1191/2/1999
PRIMROSE SAPS CAS 268/8/2014
GERMISTON SAPS CAS 769/19/2012
LENASIA SOUTH 7/2/1999
LENASIA SOUTH 368/2/1999
Thal was last spotted in Cape Town. IRS requests that anyone with information to contact us on 0861 911 477 or to email firstname.lastname@example.org
All information will be treated in the strictest of confidence.
SCAM ALERT South Africa Mikail Reza Patel Yusuf Abramjee Yusuf Abramjee
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