Five suspects linked to a multi-million fraud syndicate arrested in Midrand

GAUTENG – The suspects were found in possession of multiple bank card payment machines, multiple cloned bank cards, multiple cloned fleet cards, fraudulent transaction slips, multiple card reading and programming machines, a set of cloned vehicle license plates, multiple cellphones and a laptop used in the commission of fraud.

Seizures:

• Card payment machines
• Multiple cloned bank cards
• ⁠Multiple cloned fleet cards
• Fraudulent transaction slips
• ⁠Multiple card programming machines
• ⁠Multiple bank card reading machines
• ⁠A set of cloned vehicle license plates
• Laptops used in the commission of fraud

The total value of the counterfeit card fraud that is confirmed is R10,253,933 – as per the fraudulent transaction slips recovered. Job well done to all officers involved!