Thursday, October 30, 2014

Fraud syndicate arrested

Oscar Thomas
30 October 2014

Three suspects aged between 25 and 30-years-old were arrested in Durban on Wednesday for fraud. 

Colonel Jay Naicker said the suspects who were being investigated for a while by the provincial Crime Intelligence and Durban Organised Crime Unit were found to have defrauded bank clients of their cash. 

They are expected to appear in the Durban Magistrate Court on Friday. 

Naicker said Members from the Crime Intelligence Unit had been following information of suspects who have been defrauding bank clients of their cash.

Naicker said the three suspects who were operating from a flat in Point would allegedly call bank clients and inform them that there is a company which is planning to debit the clients account via an unauthorized debit.

Naicker said Crime Intelligence members finally located the flat where the females were operating from and on entering the flat the members found the three suspects with over ten bank cards and lists with people’s names and identity numbers.

“The suspects were arrested and will appear at the Durban Magistrate’s Court on Friday, 31 October 2014 facing charges of fraud Naicker added.





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