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Bail for Durban man accused of R125m debit order fraud

Company director arrested for unauthorised debit orders scam

Additional arrest effected involving debit order bureau scam of approximately R125 million

The Gauteng Acting Provincial Head, Brigadier Sekelama Lewele commends the outstanding efforts displayed by the investigation team on fraud allegations against company Directors involving approximately R125 million of unauthorised debit orders. The additional arrest was effected on Sunday, 27 February 2022 at the OR Tambo International Airport where the second accused on this matter, Jason

Durban man released on R30k bail over R125m unauthorised debit orders

Durban man released on R30k bail over R125m unauthorised debit orders
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