Waheed Khan wanted for fraud and conspiracy to defraud


Waheed Khan from Cape Town is wanted for multiple accounts of fraud and impersonation. These have been committed in Gauteng, Cape Town,Pretoria, Port Elizabeth.

If you have any information regarding this subject of interest please leave a message below. Please be advised that there are on going investigations.

IRS investigations are also looking into this crime.

Report ID: 30084
Crime Category: Fraud
Province: Gauteng
City/Town: PRETORIA
Suburb:
Address: Pretoria and Joburg
Crime Date/Time: 1 Aug 2018, 09:08 AM
Reported By: Angel119558
Reported Date: 6 Aug 2018, 10:08 AM
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  • Angel119558 6 Aug 2018, 10:44 AM

    Any further information regarding Waheed Khan will be appreciated. Cases being investigated span several years.

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