Blue Debit News Today

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.

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

The Hawks have made more arrests in connection with the R99 fraudulent debit orders that affected thousands of bank customers several years ago.

Two more people - a father and his son - have been arrested in connection with a scam that involved unauthorised R99 debit orders that caused bank clients to collectively lose R18 million.

FATHER and son, Revenda (50) and Andrew Singh (26), are also partners in crime.

Just after landing at OR Tambo International Airport from London, 38-year-old Jason Foster was arrested on charges of fraud involving R125 million in unauthorised debit orders.

A Durban man accused of committing mass fraud through unauthorised debit orders is out on bail.

Now, police are trying to bring company directors allegedly running these debit order scams to account.On Sunday, just after landing at OR Tambo International Airport from London, 38-year-ol...

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