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Suspected Bank Fraudsters Remanded in Custody

Fraud Alert:

Two alleged bank fraudsters, Jennifer Vanesia Deville (54) and Lebone Beatrice Mazongani (40) have appeared in the Burgersfort Magistrate Court on Tuesday, 11 July 2017 for fraud and they were remanded in custody.

On Monday, 10 July 2017 Hawks’ Serious Commercial Crime Unit Members together with Crime Intelligence conducted an operation following a tip-off about two women who planned to defraud Absa bank by providing fraudulent documents in order to withdraw money from the client’s account.

The suspects were arrested right inside the bank whilst trying to deceive the consultant with their fraudulent documents. One identity document believed to be belonging to a genuine client of the bank was seized.

Both suspects will appear again before the Burgersfort Magistrate Court on 18 July 2017 for formal bail application.