The investigation started March 1, 2021 after a report that falsified banking documents were submitted with several mortgage applications.
Play Video
Police said in a media release on Wednesday that the investigation started March 1, 2021 after they received a report that falsified banking documents were submitted with several mortgage applications at a local bank.We deliver the local news you need in these turbulent times on weekdays at 3 p.m.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc.
Officers in the economic crime unit executed search warrants at three locations: in the 200 block of Palliser Court, the 3400 block of McClockin Road and the 1100 block of Eighth Street East. Police said the search resulted in the seizure of more fraudulent documents connected to mortgage applications at several other financial institutions.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Social Security update: Second of March's double direct payments worth $914 arrives in two weeksSupplemental Security Income beneficiaries will receive the second of two payments in March in two weeks. The first disbursement was sent out to eligible recipients on March 1, and the second payment will be delivered on March 31.
Read more »
GBP/USD: Weekly Forecast 19th March - 25th MarchThe GBPUSD delivered an oddly strong bullish trend last week as global financial markets largely became nervous, and traders may want to look at the currency pair with speculative eyes- trading forextrading
Read more »
EUR/USD: Weekly Forecast 19th March - 25th MarchThe EURUSD experienced wicked reversals last week which certainly tested the fortitude of traders and more risk events are likely in the coming days- trading forextrading
Read more »
Social Security update: Second of March's two direct payments worth $914 arrives in 12 daysSupplemental Security Income beneficiaries will receive the second of two payments arriving in March in 12 days.
Read more »
When spring break meets snowbird season all bets and wet T-shirts are offAre you ready for spring break? 🤣 Cartoonist CroweJam dug this one up from the archives. Read more about it:
Read more »
Trump posts to Facebook for first time since 2021Former U.S. President Donald Trump posted to Facebook on Friday, marking his return to the social media platform two years after he was banned. Meta Platforms, which owns Facebook and Instagram, an…
Read more »