KZN detectives crack vehicle finance fraud syndicate

Colonel Thembeka Mbele, provincial spokesperson for the SAPS, said the recovered vehicles had been handed over to the bank.

“During 2017 and 2018, about 20 cases of motor finance applications were detected as fraudulent and were validated and approved by a bank employee. The modus operandi was to approach unemployed people and people who were desperate for money in order to get their ID copies, conduct credit checks and process applications.

“The instalments were not made to the bank, and some of the vehicles were sold without the consent of the bank. Charges of fraud were opened at different police stations like Mayville, Point, Greenwood Park and Durban Central SAPS,” Mbele said.

Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

KZN Premier falls ill during SOPA - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.KwaZulu Natal premier Willies Mchunu has been rushed of stage after taking ill while delivering his state of the province address. Can you ppl have respect and upload another picture? Wishing him a speedy recovery. That is the result of having pensioners running our country and provinces. We need young and energetic individuals in strategic position to ensure we are steering in the right direction. Pensioners should be in advisory roles and sitting down. Kodwa Seriously, kutheni bangahlali ezindlini lamaXhego namaxhegwazana?Badala moss
Herkunft: SABC News Online - 🏆 32. / 51 Weiterlesen »