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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.