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Bank manager and tellers caught in fraud saga
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Bank manager and tellers caught in fraud saga
Three bank employees are facing charges of fraud, theft and Contravention of Prevention of Organised Crime Act. This is after the trio including a bank manager and two tellers made unauthorised transactions from clients’ bank accounts enriching themselves with R3 950 941. A year later, in 2017, the Hawks Nelspruit based Serious Commercial Crime Investigation finalised the investigation leading to their arrest. They were all released on bail whil…
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