This week’s story took place at the Pretoria North Regional Court and involves two pensioners who defrauded SASSA of a combined R275 000. The two pensioners are 70-year-old Salamina Khoza and 69-year-old Devi Sigamoney. Salamina and Devi faced charges of contravention of the Social Assistance Act, contravention of the Justice of the Peace and Commissioners […]
This week, our story is about Darlene Harrison (49), who was a senior bank employee. She was sentenced by the Cape Town Regional Court after she defrauded her employer of millions of rands. She was employed by the Green Bank in the Operations Centre and Investments Management as an administrator. Darlene’s responsibilities were to capture,
This week, our story takes place at the High Court of South Africa, Northern Cape Division in Kimberley, in 2023. We have Ms Natasha Liebenberg, who was employed by the Red Bank from 1992 in the Administration of Deceased Estates Department. In September 2011, the Red Bank’s Forensic Investigator received allegations against Ms Natasha. It
This week, our story is about Lwando Dingiswayo (33) and Mzwakhe Khumalo (33), ex-bank employees who worked for FNB’s Selby branch in Johannesburg. Mzwakhe was found guilty by the Gqeberha Specialised Commercial Crime Court as the leader of an intricate syndicate that defrauded FNB and a German client, Hans-Christian Bremm, of nearly R6.4 million. Keep
This week, our story is about a 67-year-old pensioner who was scammed by fraudsters who paid themselves R960 960.16 in 23 different transactions on the same day, into bank accounts held at the third respondent, the Red Bank, and the White Bank. They managed to do this after gaining control over her bank account. Let’s
