WELKOM – The Free State Provincial Commercial Crimes Investigation Unit based in Welkom is investigating a case of fraud after a 37-year-old woman was swindled out of R290 000 by her partner and his associate.

The victim was allegedly convinced by her partner on 1 June to make a financial investment. They spoke telephonically to a man who identified himself as Mr Mark from an alleged investment company. During the conversation, Mr Mark allegedly requested the victim and her boyfriend invest R1 000 000 with an expected return of R1,2 million.

On 4 June, the victim invested R130 000 from her personal bank account into the Visitor Point investment account. She deposited a further R160 000 the following day. Her boyfriend promised to deposit the remaining amount into the investment company’s account.

Two weeks later, the victim realised something was wrong when she could not contact her partner or Mr Mark. She reported the matter to police after realising she may have been defrauded. A case of fraud was registered for investigation.

Shariffe Joseph Lobato and Maurice Mulindwa (38) have been identified as persons of interest who may assist police with investigations.

People with information can contact Det. Const. Sesing of the Provincial Commercial Crimes Investigation Unit on 083 875 4897. Information can be shared anonymously by contacting Crime Stop on 08600 10111 or through the MySAPS app.

ALSO READ: Three fraud suspects granted R50 000 bail each, two in custody