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An initiative of KZN's White Collar Crime Task Group, the SAPS's KZN Commercial Crime Branch and J Blindell.


The incidence of crime in South Africa continues to assume epidemic proportions. While all crime gives rise to concern, it is particularly those crimes involving dishonesty which are really eating away at the very fabric of business and government ethics and which are threatening the foundations upon which our economic system is built.
Although the classification that we are discussing would include common theft, the area of particular concern is that which is commonly known as "white collar crime". This is a very broad category but in essence we are talking about fraud, bribery and corruption. We are concerned with those crimes of commission and omission which are both actual and intended. It is a fact, that in white collar crime, the potential rewards are greater, the risk of detection is lower, successful prosecution is more difficult and finally, in the main, the penalties are less severe. These are all sound "business" reasons for both local criminals and large international crime syndicates to put their efforts into this type of crime.

This internet site will try to help people understand and recognise white collar crime and teach them what to do to help put an end to it. It is a joint project between the South African Police Service's KwaZulu Natal Commercial Crime Branch, KwaZulu Natal's White Collar Crime Task Group and J Blindell. It will provide advice on various related topics, details of white collar crime criminals as well as providing details of the current "scams" used by fraudsters and publicise recent successes of the SAPS.



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Hawks swoop on SARS fraud suspects

Hawks swoop on SARS fraud suspects

Musa Zondi

25 October 2009

 

DPCI arrest three in connection with massive R77m VAT rebate scam

 

R77-million rand fraud suspects in court

Three suspects are expected to appear in the Wynberg Regional court tomorrow (26/10/2009) in connection with fraud estimated at R77-million. Police believe the three were part of a ring that fraudulently changed details of a number of companies at the receiver of revenue and then received rebates due to these companies. In one case, a rebate of over R30-million due to an international IT company was paid into the account of the syndicate (see article).

The trail of the money shows that the amounts were quickly disbursed to a number of other accounts of companies believed to have been created for the purpose of laundering these ill-gotten funds.

Already, a Pakistani national has been in prison for a number of months on suspicion that he is one of the kingpins for the syndicate. Aliraza Syed Naqvi (see here) was denied bail and is expected to appear in court again in December.

The three were arrested in Johannesburg - a couple in Woodmead and another Pakistani national in central Jozi. The couple had their luxury cars - a BMW X5 and an Audi Q7 confiscated on suspicions they were proceeds from the crime. The South African Police's elite unit, the Hawks is investigating more people and expect to make further arrest. Already a number of addresses were raided in Alexandra, Sandton, Buccleugh and Soweto.

The scheme came to the attention of the police after one of the companies reported the fraud in March this year to the Germiston Commercial Branch.
Posted by admin on Sunday 25 October 2009 - 17:04:10 |Comments are turned off for this item | email to someone | printer friendly |





Look Who Got Caught

Siphiwe Eugene Mcanyana of Umlazi

Modus Operandi:

Fraud - Skimming of credit cards. Used a skimming device to down load credit card information onto a computer and then writing the information to various credit cards. Actual loss R235 206.58 (Nedbank 10.64%, FNB 32.52%, ABSA 23.11%, Standard 33.74%).

Sentence in Durban Special Commercial Crimes Court:

  • to undergo periodical imprisonment for 2000 hours
  • 3 years imprisonment wholly suspended for 5 years with conditions
  • to pay compensation of R175 000.00
  • 2 years imprisonment wholly suspended for 5 years with conditions.

Ms Vanashree Pillay (35 years) of Amanzimtoti

Modus Operandi: Fraud and corruption by the accused when she was a clerk for the Ethekwini Municipality. She assisted a employee responsible for property evaluations to alter the evaluation of properties of certain ratepayers so that they received a reduction in their yearly rates. She received corruption payments of R34 000.00 from the ratepayers concerned. Actual fraud committed was R305 507.50.

Sentence in the Durban Commercial Court on 20 Nov 08: 3 years imprisonment suspended for 5 years plus 3 years correctional supervision and 16 hours community service each month.

Ms Rowida Ramnarayan (42 years) of Ladysmith

Modus Operandi: Fraud and corruption when she was a clerk for the Department of Health. She worked in the procurement section in the Emmaus Hospital. R14 810.00 was paid to the accused in corruption to facilitate procurement of medical supplies. 1 case of fraud, 9 of corruption and 9 of money laundering (via husband).

Sentence: Fined R40 000.00 or two years imprisonment of which half suspended for 3 years.

Ms Phumzile Eunice Ngiba (44 years) of Umlazi, Durban

Modus Operandi: Used false ID documents and false particulars when she used a credit card belonging to Durban furniture business to open accounts at various chain stores in the Durban area.

Outcome:  Convicted in the Durban Magistrates Court on 7 Mar 08 of 11 counts of fraud  occasioning an actual loss of R75000.00

Sentence: 10 Years imprisonment  without the option of a fine.

   
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