Last week, The Hawks netted their biggest prize when Estelle Shereldine Burgess, 63, who worked as a creditor’s clerk, was sentenced to 15 years behind bars for 972 counts of fraud relating to the amount of R13.4 million.
“Upon discovering some discrepancies and decline in revenue, ECT lodged a complaint with Gqeberha Serious Commercial Crime Investigation team for probing, which culminated in her arrest on 29 January 2019.“ “An example of the above modus operandi is where the criminal informs the account holder of the sale of a motor vehicle and instructs the buyer to specifically pay into an account with a particular bank so that the funds can be cleared faster.
“Because foreign nationals experience such difficulties and people want to be neighbourly, many people have been tricked into opening accounts that are subsequently used by criminals to launder money.” “Ever since the payment of R 36 000 by the firm to Ms Abrahams, no property transfer took place nor did Ms Abrahams receive the remainder of her money. Instead Ms Abrahams received a letter from the firm that the accused’s law firm has ceased to operate. This prompted Ms Abrahams to lodge a claim with the fund, and the latter reimburse her the sum of R129 000 for loss suffered in the hands of the firm,” Ntabazalila said.
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