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How R31.5 million was stolen in the 'R99 debit orders scam' – The Mail & Guardian

Published: March 16, 2023

British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank

Source: mg.co.za

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South AfricaUnited KingdomEastern CapeEbrahim KadwaJason FosterEmmanuel MagampaAndrew SinghPravendra SinghRichard MarsdenRand Merchant BankTalent Base AbsaFirst National BankNational Prosecuting AuthorityPalm RidgeOrganised CrimeTalent BaseRand MerchantFirstrand LimitedCliffhanger TradingMillennial ThinkersPriority Crime InvestigationMajor General Ebrahim Kadwa