FraudNews
07-13-2018, 10:44 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQ1uaLxLYxRvhjz7QqzBDvZKMD-DzkYX20MD0a1YUwGFSMLuRs6v87md4vcr7Z60BKw-a8ZEQMQ
Fin24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvP7Zc1B_2R0DcTebIyMcFuyw2RA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779959152313&ei=m4JIW9iVC4H-3gHq8Yq4CA&url=https://www.fin24.com/Companies/Financial-Services/fake-clients-suitcase-of-cash-and-a-chopper-how-vbs-allegedly-dealt-with-r15bn-fraud-20180713)
Fake clients, suitcase of cash and a chopper - how VBS allegedly dealt with 'R1.5bn fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvP7Zc1B_2R0DcTebIyMcFuyw2RA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779959152313&ei=m4JIW9iVC4H-3gHq8Yq4CA&url=https://www.fin24.com/Companies/Financial-Services/fake-clients-suitcase-of-cash-and-a-chopper-how-vbs-allegedly-dealt-with-r15bn-fraud-20180713)
Fin24
Elaborate plans, including creating fake clients, were discussed hours after VBS Mutual Bank was placed under curatorship following the internal looting of R1.5bn funds, it has been alleged in court papers. When this did not work out because of fears ...
and more » (http://news.google.co.za/news/more?ncl=dgEZjAycfm0tfkM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvP7Zc1B_2R0DcTebIyMcFuyw2RA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779959152313&ei=m4JIW9iVC4H-3gHq8Yq4CA&url=https://www.fin24.com/Companies/Financial-Services/fake-clients-suitcase-of-cash-and-a-chopper-how-vbs-allegedly-dealt-with-r15bn-fraud-20180713)
Fin24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvP7Zc1B_2R0DcTebIyMcFuyw2RA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779959152313&ei=m4JIW9iVC4H-3gHq8Yq4CA&url=https://www.fin24.com/Companies/Financial-Services/fake-clients-suitcase-of-cash-and-a-chopper-how-vbs-allegedly-dealt-with-r15bn-fraud-20180713)
Fake clients, suitcase of cash and a chopper - how VBS allegedly dealt with 'R1.5bn fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvP7Zc1B_2R0DcTebIyMcFuyw2RA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779959152313&ei=m4JIW9iVC4H-3gHq8Yq4CA&url=https://www.fin24.com/Companies/Financial-Services/fake-clients-suitcase-of-cash-and-a-chopper-how-vbs-allegedly-dealt-with-r15bn-fraud-20180713)
Fin24
Elaborate plans, including creating fake clients, were discussed hours after VBS Mutual Bank was placed under curatorship following the internal looting of R1.5bn funds, it has been alleged in court papers. When this did not work out because of fears ...
and more » (http://news.google.co.za/news/more?ncl=dgEZjAycfm0tfkM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvP7Zc1B_2R0DcTebIyMcFuyw2RA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779959152313&ei=m4JIW9iVC4H-3gHq8Yq4CA&url=https://www.fin24.com/Companies/Financial-Services/fake-clients-suitcase-of-cash-and-a-chopper-how-vbs-allegedly-dealt-with-r15bn-fraud-20180713)