FNB Suffers R1.5 Million Loss Due to Fraudulent Diesel Refuelling Payments Using Counterfeit Bank Cards
A 33-year-old man has been arrested by the Hawks' serious commercial crime investigation unit in Mpumalanga for allegedly using counterfeit bank cards to make fraudulent diesel refuelling payments, resulting in First National Bank (FNB) suffering a R1.5 million loss.
The suspect was apprehended after an FNB investigator uncovered fraudulent transactions at a fuel station near Middelburg. Upon further investigation, several counterfeit bank cards were found in the suspect's possession. The accused is set to appear in the Middelburg District Court.
The suspect was apprehended after an FNB investigator uncovered fraudulent transactions at a fuel station near Middelburg. Upon further investigation, several counterfeit bank cards were found in the suspect's possession. The accused is set to appear in the Middelburg District Court.
