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View Full Version : Gambler jailed for Standard Bank fraud - Independent Online



FraudNews
10-07-2013, 05:51 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4fa1fwGdvflR8fVQ0z6856IR93Q&url=http://www.iol.co.za/news/crime-courts/gambler-jailed-for-standard-bank-fraud-1.1588393)


Gambler jailed for Standard Bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4fa1fwGdvflR8fVQ0z6856IR93Q&url=http://www.iol.co.za/news/crime-courts/gambler-jailed-for-standard-bank-fraud-1.1588393)
Independent Online
Cape Town - A senior bank official was jailed for eight years for fraud by the Belville Specialised Commercial Crime Court on Monday. Fowzia Davids, 52, was found guilty of multiple counts of fraud involving R1 163 000, and of money laundering. She had ...

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