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iPhones, cars and houses used to lure scam recruits
['Tracy Tafirenyika']
The Namibian
Young Namibians recruited into an alleged N$8-billion international romance scam syndicate were promised iPhones, cars and houses to lure victims into fake cryptocurrency investments.
A Namibian close corporation, Raylon Investment, is also charged in the matter which is pending in the Windhoek High Court.
Linus says he underwent a week-long training programme in Windhoek before being deployed to the company’s offices at Shapumba Towers.
The recruits were also given a seven-day conversation guide designed to quickly determine whether a target had substantial financial resources.
Imalwa said TikTok has also emerged as one of the tools criminals are using to scam people through identity theft.