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Access Forex lost $320,000 and R600,000 in ghost remittance scam, court hears
Summary by The Zimbabwean
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Access Forex lost $320,000 and R600,000 in ghost remittance scam, court hears
Scammed … Access Forex lost $320k and R600k in ghost remittances scam HARARE – Money transfer company Access Forex lost US$300,000 and R600,000 after an employee at its Johannesburg branch in South Africa created ghost remittances, a court heard on Monday. Grace Makozho, 31, appeared before Harare regional magistrate Donald Ndirowei facing charges of fraud, money laundering and supplying false information to a public authority. She was remanded…
·Colombia
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