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View Full Version : Bank fraud syndicate members nabbed in sting - eNCA



FraudNews
05-28-2015, 10:00 AM
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Bank fraud syndicate members nabbed in sting (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHHKOX3KwFLSARGIkrxCFJOPwBgHQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=KOdmVbiiJtCQ3QHswoHwCg&url=http://www.enca.com/africa/southern-africa/six-members-national-bank-fraud-syndicate-arrested-sting)
eNCA
They also approached a bank teller and offered to pay her to help them and it looks as if this was going to happen but she changed her mind and approached the bank's internal fraud unit,” he said. The forensic investigators then approached the Hawks ...

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