Latest Breaking News On - Blue debit - Page 1 : comparemela.com

We have always maintained our innocence : Two businessmen cleared of R125 million graft charges

We have always maintained our innocence : Two businessmen cleared of R125 million graft charges
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Jason fosterRichard marsdenBlue debit

More arrests in R18million fraud case

More arrests in R18million fraud case
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.

Kwazulu natalSouth africaCape townWestern capeEbrahim kadwaJason fosterNdivhuwo mulamuRavenda singhRichard marsdenPalm ridge specialised commercial crimes courtCape town international airportOr tambo international airportCaptain ndivhuwo mulamuSub userHawk serious commercial crime investigationInternational airport

Durban father and son call-centre duo arrested for R18 million unauthorised debit orders

Durban father and son call-centre duo arrested for R18 million unauthorised debit orders
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.

Cape townWestern capeSouth africaKwazulu natalEbrahim kadwaJason fosterNdivhuwo mulamuRavenda singhRichard marsdenPalm ridge specialised commercial crimes courtCape town international airportOr tambo international airportSub userHawks gautengCaptain ndivhuwoCape town international

Durban father and son arrested for alleged R18m debit order fraud

A father and son will join two others in the Palm Ridge specialised commercial crimes court on May 27 for their alleged part in a R99 debit order fraud amounting to R18m.

Cape townWestern capeSouth africaKwazulu natalMaj gen ebrahim kadwaJohannesburg or tambo international airportCape town international airportInternational airportBlue debitNdivhuwo mulamuGauteng hawksRavenda singhRichard marsdenPalm ridge specialised commercial crimes courtEbrahim kadwaSerious commercial crime investigation

Hawks welcome additional arrests on R99 debit order syndicate

The Hawks’ Provincial Head, Major General Ebrahim Kadwa commended the investigation team for successfully apprehending additional alleged fraudsters involved in unauthorised debit order transactions where bank clients lost approximately R18 million, collectively. The two additional accused, Ravenda Singh (50), and his son Andrew (26), Directors of a Durban based call-centre, Sub User, were nabbed on

Kwazulu natalSouth africaCape townWestern capeEbrahim kadwaJason fosterRavenda singhRichard marsdenPalm ridge specialised commercial crimes courtCape town international airportOr tambo international airportHawk provincial headMajor general ebrahim kadwaSub userHawk serious commercial crime investigationInternational airport