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FraudNews
10-11-2017, 08:14 AM
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Absa employee guilty on 359 fraud counts (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEoYiGB23WsrLXWDj8rxPuXPtj_Mw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779633476251&ei=7NLdWZi8E8GbzAK6j7bIAg&url=https://www.timeslive.co.za/news/south-africa/2017-10-11-absa-employee-guilty-on-359-fraud-counts/)
Times LIVE
An Absa employee was found guilty on 359 charges of fraud after a Hawks investigation found that he transferred money from a client's account to his brother's account without the knowledge of the client. Moses Moroe was a sales consultant for the bank ...

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