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| Seven Suspects Arrested for Attempted Bank Fraud in Standerton |
NELSPRUIT - The South African Police Service in Standerton made a major breakthrough today by apprehending seven suspects on charges of fraud. The suspects, aged between 37 and 43, were arrested in Standerton on Thursday, July 20, 2023, around 13:00, after allegedly attempting to defraud a bank of approximately R200,000. Among the arrested individuals is a female suspect who is believed to be the mastermind behind the fraudulent scheme.
According to reports, the female suspect visited a financial institution in Standerton on the same day to apply for a bank loan of R200,000. As part of the loan application process, she submitted various fraudulent documents, including a falsified bank statement.
During the application, it is alleged that she collaborated with six accomplices to deceive bank officials. One of the suspects posed as an employee of a specific company while bank officials were verifying her details. However, one astute bank official became suspicious during the verification process, prompting them to take immediate action.
Recognizing the potential fraud, bank officials promptly contacted the Standerton Police. Upon arrival at the scene, the police conducted thorough investigations, leading to the arrest of all seven suspects. The suspects attempted to evade arrest by fleeing the scene, but the swift response and perseverance of the police ensured their capture.
As part of the arrest operation, the police confiscated nine cell phones, five wallets, two motor vehicles, as well as identification documents and driver's licenses, which will be subjected to further investigation.
The seven suspects now face charges of fraud and are scheduled to appear before the Standerton Magistrate's Court on Monday, July 24, 2023. Investigators have revealed that the Standerton area has experienced previous incidents of fraud, leaving open the possibility of additional charges against the suspects as the investigation continues.
The Provincial Commissioner of the SAPS in Mpumalanga, Lieutenant General Semakaleng Daphney Manamela, has lauded the successful operation and commended the bank officials for their vigilance in promptly reporting the suspicious activities to the police.
Enquiries:
Brigadier Selvy Mohlala
Phone: 071 353 6955
