{"id":19959,"date":"2012-08-14T12:56:59","date_gmt":"2012-08-14T10:56:59","guid":{"rendered":"http:\/\/businesstech.co.za\/news\/?p=19959"},"modified":"2012-08-14T12:58:51","modified_gmt":"2012-08-14T10:58:51","slug":"bank-fraud-under-investigation-in-gauteng","status":"publish","type":"post","link":"https:\/\/businesstech.co.za\/news\/banking\/19959\/bank-fraud-under-investigation-in-gauteng\/","title":{"rendered":"Bank fraud under investigation in Gauteng"},"content":{"rendered":"<p>Authorities are searching for a man in connection with the theft of R895,000 from a university professor&#8217;s bank account, Gauteng police said on Tuesday (14 August 2012).<\/p>\n<p>The money was transferred out of the account and into three other accounts in October 2011, Warrant Officer Xoli Mbele said. It was not immediately clear how this was done.<\/p>\n<p>Money was transferred from two of the three accounts without any of the fraudsters being caught. However, a man and a woman were caught on CCTV cameras withdrawing money from the third account at two FNB banks.<\/p>\n<p>The duo made two withdrawals from an FNB bank in the Johannesburg CBD and another two from a bank at The Glen shopping mall in the south of Johannesburg.<\/p>\n<p>Altogether, they withdrew about R325,000 in cash.<\/p>\n<p>The FNB account was in the name of &#8220;Sihle Derrick Zondi&#8221; and police were searching for this individual.<\/p>\n<p>Mbele said the pair used the same tellers at each bank. Both bank employees had since been fired and arrested.<\/p>\n<p><strong>Related articles<\/strong><\/p>\n<p><a title=\"BusinessTech Article\" href=\"http:\/\/businesstech.co.za\/news\/internet\/19295\/to-catch-a-scammer\/\"><strong>To catch a scammer<\/strong><\/a><\/p>\n<p><a title=\"BusinessTech Article\" href=\"http:\/\/businesstech.co.za\/news\/it-services\/19042\/3-d-secure-flawed-paygate-ceo\/\"><strong>3-D Secure flawed: PayGate CEO<\/strong><\/a><\/p>\n<p><a title=\"BusinessTech Article\" href=\"http:\/\/businesstech.co.za\/news\/internet\/18821\/cardfather-puts-a-hit-on-credit-card-fraud\/\"><strong>Cardfather puts a hit on credit card fraud<\/strong><\/a><\/p>\n<p><a title=\"BusinessTech Article\" href=\"http:\/\/businesstech.co.za\/news\/software\/16491\/hackers-hit-online-banks-for-78-million\/\"><strong>Hackers hit online banks for $78 million<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Authorities are searching for a man in connection with the theft of R895,000 from a university professor&#8217;s bank account, Gauteng police said on Tuesday.<\/p>\n","protected":false},"author":4,"featured_media":15878,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[961],"tags":[25,3849,76,1334],"class_list":["post-19959","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banking","tag-active","tag-bank-fraud","tag-fnb","tag-fraud"],"_links":{"self":[{"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/posts\/19959","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/comments?post=19959"}],"version-history":[{"count":3,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/posts\/19959\/revisions"}],"predecessor-version":[{"id":19961,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/posts\/19959\/revisions\/19961"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/media\/15878"}],"wp:attachment":[{"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/media?parent=19959"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/categories?post=19959"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/businesstech.co.za\/news\/wp-json\/wp\/v2\/tags?post=19959"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}