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.

The victim was allegedly convinced by her partner to make a financial investment on 1 June.

They spoke telephonically to a man who identified himself as

Mr Mark, of an alleged investment company. During the conversation, Mr Mark suggested to the victim and her boyfriend that they invest R1 000 000 with an expected return of R1,2 million.

On 4 June, the victim transferred 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 the police after realising she may have been defrauded.

A case of fraud was registered for investigation.

Shariffe Joseph Lobato and Maurice Mulindwa have been identified as persons of interest who may be able to assist police with investigations.

Anyone with information that could aid the investigations can call Det. Const. Sesing of the Provincial Commercial Crimes Investigation unit on 083 875 4897. Share information anonymously with Crime Stop on 08600 10111, or through the My SAPS app.

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