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View Full Version : Disputed bank card transactions trigger fraud investigation - Citizen



FraudNews
04-04-2017, 03:50 PM
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Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEYbhmVXMCNnbAY5wHeeMZE2n42qA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=vcDjWNDKFozM3gHZrYHoCw&url=http://citizen.co.za/news/news-national/1477210/disputed-bank-card-transactions-trigger-fraud-investigation/)


Disputed bank card transactions trigger fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEYbhmVXMCNnbAY5wHeeMZE2n42qA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=vcDjWNDKFozM3gHZrYHoCw&url=http://citizen.co.za/news/news-national/1477210/disputed-bank-card-transactions-trigger-fraud-investigation/)
Citizen
The garage proprietor notified Standard Bank's fraud investigator, Pieter Jordaan, who soon uncovered a bank card fraud syndicate, which allegedly included Bizwapi. Prosecutor Jacques Smith alleges that the syndicate placed Bizwapi in possession of a ...

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