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Former Standard Bank employee sentenced for embezzling R940,000 from deceased client's account

Former Standard Bank employee sentenced for embezzling R940,000 from deceased client's account
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Nelspruit
Mpumalanga
South-africa
Kwazulu-natal
Germany
Tonga
German
Mzwakhe-khumalo
Yolisa-mgolodela
Lwando-dingiswayo
Dineo-sekgotodi
Gqeberha-specialised-commercial-crimes-court

Former bank employee denies links to fraud syndicate

A former FNB employee and suspected member of a syndicate who allegedly worked with fellow employees to swindle a German national out of millions of investment money has admitted that he accessed the bank account details of clients on several occasions without recording the reasons why.

Johannesburg
Gauteng
South-africa
Germany
German
Mzwakhe-kumalo
Devon-koen
Comment-policy
Lwando-dingiswayo
Syndicate
Fnb

Hawks arrest Absa bank employee in Gauteng for the alleged theft of over R100 million

Hawks arrest Absa bank employee in Gauteng for the alleged theft of over R100 million
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Durban
Kwazulu-natal
South-africa
Johannesburg
Gauteng
Germany
German
Xolela-masebeni
Absa-sandton
Zandile-sibiya
John-mackay
Lwando-dingiswayo

Hawks: Ex-FNB staffer arrested for stealing R400K from German national

Hawks: Ex-FNB staffer arrested for stealing R400K from German national
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

Germany
German
John-mackay
Yolisa-mgolodela
Lwando-dingiswayo
Electronics-communications
Gqeberha-specialised-commercial-crime-court
First-national-bank
Standard-bank
Gqeberha-specialised-commercial-crime
Capt-yolisa
ஜெர்மனி

R1000 bail for former FNB employee accused of stealing R400k from customer's account

R1000 bail for former FNB employee accused of stealing R400k from customer's account
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Germany
South-africa
German
John-mackay
Lwando-dingiswayo
Yolisa-mgolodela
Electronics-communica
Gqeberha-specialised-commercial-crime-court
Standard-bank
First-nati
Gqeberha-specialised-commercial-crime
Priority-crime-investigation
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