“It is alleged that between December 8 2017 and February 14 2018, the FNB investment account of a German national was accessed by two FNB employees,” she said.
“The contact information of the account holder was changed, the signing authority on the account was cancelled and a new signing authority was granted to a fictitious John Mackay who supposedly formed part of a syndicate. “Mackay is further alleged to have transferred funds from the investment account to the client’s cheque account and attempted to withdraw money from the cheque account without success.
“When the transaction was unsuccessful and the account was put on hold, Mackay somehow managed to transfer the balance of R400,000 in the investment account to a Standard Bank account that was opened using fraudulent documentation. “The money was successfully withdrawn from the Standard Bank account before the account was frozen shortly afterwards.”
Ex-FNB Staffer stole a change, he/she should have stolen R400m. You steal more so that you can afford to pay lawyer, police and magistrate when you're arrested. Next time be wiser with stealing!
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