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The suspected syndicate of scamsters is under investigation for fraud and money laundering after a US woman raised the alarm.
According to papers filed at the High Court here, suggestions are that the syndicate has operated since 2011 – and that more than R5m has been deposited into five Absa Bank accounts linked to it by women worldwide.
This week the five bank accounts, including one in the name of a Nigerian man believed to be a key figure in the suspected syndicate, were frozen after the Asset Forfeiture Unit (AFU) obtained a preservation order in the High Court.
According to the papers filed in the AFU application, the investigation started in September 2012 when Absa’s forensic investigation department reported that it had received information from JP Morgan Chase Bank in Joburg that one of the bank’s US clients, Kristine Webster, had requested an investigation into suspected fraud.
Absa contacted Webster directly, who explained what had happened.