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Company recovers R21.55m stolen in bogus bank fraud call – Moonstone Information Refinery
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Company recovers R21.55m stolen in bogus bank fraud call – Moonstone Information Refinery
A Middelburg company has recovered the full R21.55 million stolen from its bank account in an online banking scam after the Asset Forfeiture Unit (AFU) secured three forfeiture orders in the Mpumalanga Division of the High Court. Moonstone reported in June that the funds had been frozen and preserved while the AFU pursued forfeiture proceedings. The National Prosecuting Authority (NPA) said the scam began on 21 May 2026 when Jormid Electrical’s …
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