Suspects arrested for supplying bank info to syndicate in CT

The Hawks members have arrested two suspects aged 23 and 29. They are accused of fraud.

It is reported the suspects were employees of the call centre for a Financial Service Credit Provider.

The suspects allegedly supplied the bank client’s information to a syndicate that was manufacturing counterfeit cards.

During a period between March 1 and April 9 the suspects managed to steal R95, 000 from the customers while performing their duties as the call centre specialists.

The criminals are expected to appear in court.

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