News24.com | Eastern Cape monetary institution temp ‘forced’ to commit fraud after syndicate threatens his household

News24.com | Eastern Cape monetary institution temp ‘forced’ to commit fraud after syndicate threatens his household

Felix Dlangamandla, Gallo Photos, Netwerk24

  • A non eternal monetary institution staffer has been arrested for fraud. 
  • He claims the syndicate which approached him threatened his household. 
  • He in short looked within the Uitenhage Magistrate’s Court docket on Thursday. 

A non eternal monetary institution crew member, who used to be arrested for fraud, claims threats on his household forced him to strive and plot shut cash, the Hawks stated on Saturday.

Hawks spokesperson Lwando Zenzile stated Qhamani Jemsana, 30, looked in short within the Uitenhage Magistrate’s Court docket on Thursday after he used to be arrested on the an analogous day. It adopted a probe into allegations of fraud by the Hawks’ Severe Business Crime Investigation Unit. 

Zenzile says that, in May possibly possibly well well 2018, Jemsana, who used to be fleet employed at a monetary institution in Uitenhage, used to be approached by an unknown syndicate that supplied him with an unauthorised monetary institution card.

“They instructed him to link it to 1 more consumer’s legend to enable them to plot shut cash from the stated legend, which had a mighty amount of cash. The syndicate participants reportedly threatened to rupture his household if he didn’t fabricate as ordered.”

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Jemsana then requested a colleague to manufacture it on his behalf as he used to be restricted from performing obvious transactions.

“The colleague reported the topic to the supervisor and a Hawks [investigation] ensued, ensuing in Jemsana’s arrest for his role within the attempted theft,” stated Zenzile.

Jemsana used to be granted R1 000 bail and is anticipated abet within the dock on 3 September.

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