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Eight Years Imprisonment for R5 Million Fraud

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Ockert Johannes Stephanus Fourie, 57, has been sentenced to an eight year jail term by the Oudtshoorn Magistrate’s Court on Thursday (16th March 2017) for allegedly defrauding ABSA Bank of almost R5-million. Fourie, a sole director of Close Corporation, Sunprix Grape and Citrus Distribution, defrauded the bank of approximately R4 866 819,98. This occurred after […]

Absa and Vodacom block R2 Million bank fraud victim acces

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Monica Kruger doesn’t know who is to blame for the R1.8-million loss that she suffered when fraudsters carried out an illegal SIM swop before raiding her credit card and home loan accounts to the tune of R2?million. But of one thing she is certain: it’s not her. And she has forensic evidence to prove it. […]