Two women remanded in custody for fraud

LIMPOPO- The two women, aged 54 and 40-years-old respectively, appeared in the Burgersfort Magistrate Court on Tuesday, 11 July 2017, on charges of fraud.

Hawks spokesperson Captain Matimba Maluleke says the Hawks’ Serious Commercial Crime Unit together with Crime Intelligence conducted an operation on Monday, 10 July, following a tipoff about two women who planned to defraud Absa bank by providing fraudulent documents to withdraw money from the client’s account.

“The suspects were arrested inside the bank whilst trying to deceive the consultant with their fraudulent documents. One identity document believed to belong to a genuine client of the bank was seized,” Maluleke said.

Both suspects will appear before the Burgersfort Magistrates Court on 18 July 2017, for formal bail application.

raeesak@nmgroup.co.za

For more breaking news visit us on ReviewOnline and CapricornReview or follow us on Facebook or Twitter

  AUTHOR
Raeesa Kimmie
Journalist

find your
dream home

looking for an
affordable
apartment

List your Property

It's easy in only three
simple steps...

find professional
services in
your area

Locate a business
operating in
your area

List your Business

Want more customers? They're online right now, searching for businesses like yours. Place your ad now...

Latest News

COMMENTS

ReviewCapricorn Voice BosveldBonusAutodealer.co.za
Top

Thanx for your referral. We have no doubt your friends will love our newsletter as much as you!

Don't forget to verify your email.

SUBSCRIBE
to our free NEWSLETTER
!
SUBSCRIBE to our FREE newsletter.




SELECT your titles:

Capricorn Review
Review Online


Your details:


Your friends:

I didn't sign up for this
I'd like to see and read more... (Please indicate in comments section below)
I'm relocating (Please indicate where to)
Other