Tag Archives: PERSON.BANK

Five people have been arrested for fraud after they allegedly transferred money from a dead person’s bank account. The Hawks’ Serious Commercial Crime Investigation Unit in Mpumalanga arrested Dorcas Nyambi, 35, Patricia Mnisi, 40, Cyprian Themba Magagula, 38, Clement Shongwe, 32, and Thapelo Modika, 43, on Thursday, Hawks spokesperson Captain …

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