R2.9million fraudsters claim victimhood
ALEXANDRA – Female foreign national 'dupes' locals into fraud.
Three alleged fraudsters and money launderers are appearing in the Alexandra Magistrates’ Court charged with the disappearance of R2.9 million from a company
Bulelwa Sibuka (27), Nkosinathi Gumede (51) and Thulani Zungu (52) who claimed to have been duped into committing the fraud by a female member of a syndicate, committed the offence in October last year. They claimed to have been promised employment by the woman who asked them to open bank accounts and
provide her with the bank cards and pin numbers which they did. These were used to intercept money transactions of the defrauded Sandton-based company until an alert was raised by their bank. The company then froze the accounts. The three were traced and arrested by investigators.
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