While an FNB investigator was busy interviewing the owner of a fuel station in Mpumalanga, the suspected person arrived and was promptly arrested by Hawks.
A man was arrested in Mpumalanga, at a fuel station after fraudulent payments of fuel using fraudulent cards had been picked by FNB. File Picture: Karen Sandison/Independent MediaA 33-year-old man will appear in a Mpumalanga court on Friday after he was arrested by the Directorate for Priority Crime Investigation, also known as the Hawks, on charges of counterfeit bank card fraud.
“It is alleged that, a First National Bank investigator discovered fraudulent transactions at the fuel station situated in Bethal Road outside Middelburg. Diesel refuelling payments were made utilising fraudulent bank cards, as a result, the bank suffered an actual loss of up to R1.5 million,” said Tshabalala.A customer uses the new swipa machine using his debit card at a petrol station after filling up his car with petrol during the launch of the swipa at BP N1, near Northcliff.
Community Safety Department Npa Crime And Courts Fraud
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