Serial fraudster & con-artist, Sugan Deon Naicker is back to his usual fraud activities despite his impending cases, he was nabbed last year in a joint operation by IndianSpice Investigative unit KALI.
Naicker was remanded into custody for a period of three weeks at the Boksburg Prison where he appeared for cases opened against him. He was then transferred to Pietermaritzburg, KwaZulu-Natal for a series of cases for similar counts of fraud where he appeared and was granted bail.
Naicker returned to Johannesburg after his appearance in Pietermaritzburg and did not waste time to begin his fraudulent scams again.
Indian Spice’s KALI unit received numerous calls and emails from would be victims who outlined his signature act of being able to promise them vehicles at cheap cost if they deposited money into his private accounts.
Sugan Naicker who has been feeling the pressure from his impending cases has concocted a plan to prevent further prosecution. Naicker approached his victims who have opened cases against him and promised to pay them back if they dropped their cases.
He has also reached out to others who he has scammed and asked them to not open cases and he would pay them back.
IRS Forensic Investigations has been investigating Sugan Naicker for some time now. Chad Thomas, chief forensic investigator of IRS, has stated that he is concerned about the ongoing cases against Sugan Naicker for a number of reasons.
“There are currently four registered criminal cases against Naicker that IRS is aware of; two in Chatsworth, one in Pietermaritzburg, and one in Boksburg North. Naicker has been arrested on the Pietermaritzburg case and on the Boksburg North case, but the two Chatsworth cases appear to be just stagnating. What makes matters worse is that another complainant against Naicker recently visited the Chatsworth police station to open a case against Naicker where she was allegedly told by the investigating officer that she was ‘wasting her time’. We treat this allegation extremely seriously and will be escalating our concerns to the SAPS KZN provincial authorities”, said Thomas.
Thomas continued that he was concerned about Naicker’s continued alleged fraudulent conduct. “Despite being on bail, it would appear by reports received, that Naickers alleged fraudulent conduct is continuing unabated”, concluded Thomas.
Have you fallen for Sugan Naicker’s scam? Here’s how you can recover your money.
The Boksburg SAPS and the IRS Forensic Investigations agency are working with victims adding on to the other charges that are filed against him.
IRS Forensic Investigations specialises in financial crimes has been keeping tabs on Naicker, his movements and also assisting victims to recover their money from the fraudster.
Victims who have been scammed by the fraudster are required to open their cases against Sugan Deon Naicker as soon as possible and then contact IRS Forensic Investigations on 086 191 1477 and speak to Officer Enock Masingi.
This will aid IRS Forensic Investigations to work with the SAPS to include these cases in the docket at the next court appearance and to assist with recovering monies stolen by Naicker.
- Sugan Naicker Arrested In Boksburg click here
- Listen: Sugan Naicker Scrambles To Find Person Who Exposed Him click here
- Why I Exposed Fraudster Sugan Naicker click here
- Sugan Naicker’s Victims Come Forward click here
- Sugan Naicker Evades Police click here
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