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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