“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 “The money was successfully withdrawn from the Standard Bank account before the account was frozen shortly afterwards.”
LuloCafe Just R400k. Come on Fnb give a guy a break
What ZUPTAs who stole from the poor ? Hawks wake up
Reparations
I never thought of meeting a legit bitcoin trader after been scammed many times at my age but the heavens sent Kristine_Thoms guided me and help me make a living through bitcoin with my coinbase app, I recommend you to meet her now and also be a beneficiary of good work
We love PORT ELIZABETH!!
Hawks must go fetch Bushiri
There's no greater joy than having financial freedom and a life free debts 😊, that's why I keep posting a comment about Mrs lethica001
Yah nohh
It's a movie.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Ex-FNB staffer charged over R400,000 theft from wealthy German’s accountHawks spokesperson Capt Yolisa Mgolodela said Dingiswayo is facing a raft of charges including fraud and contravention of the Electronics Communications and Transactions Act. This is because Everything is For Free
Source: SowetanLIVE - 🏆 13. / 63 Read more »
Ex-FNB staffer charged over R400,000 theft from wealthy German’s accountA former FNB employee has been arrested for allegedly stealing R400,000 from a German national’s bank account. 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!
Source: TimesLIVE - 🏆 28. / 59 Read more »
Source: TheCitizen_News - 🏆 6. / 75 Read more »
FNB ready to support SA growth agenda but policymakers must play ballCEO Jacques Celliers says FNB stands ready to deploy ‘proper capital’ to help support SA’s growth agenda but policy reforms are needed FNB is dictating terms, setting down the conditions in a good way. Indeed policymakers must play ball. Does that mean they will stop overcharging black People for finance?
Source: BDliveSA - 🏆 12. / 63 Read more »
Ex-FNB staffer charged over R400,000 theft from wealthy German’s accountHawks spokesperson Capt Yolisa Mgolodela said Dingiswayo is facing a raft of charges including fraud and contravention of the Electronics Communications and Transactions Act. This is because Everything is For Free
Source: SowetanLIVE - 🏆 13. / 63 Read more »
Ex-FNB staffer charged over R400,000 theft from wealthy German’s accountA former FNB employee has been arrested for allegedly stealing R400,000 from a German national’s bank account. 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!
Source: TimesLIVE - 🏆 28. / 59 Read more »