# KwaZulu-Natal police arrested several suspects in Durban during a raid on a fake call centre in Umhlanga, allegedly linked to multimillion-rand banking scams. It is believed that two businessmen employed the arrested individuals, and their modus operandi involved calling individuals with large sums of money in their bank accounts. The suspects allegedly convinced victims to move funds under the pretence that their accounts had been compromised. The operation formed part of a long-running fraud investigation involving the banking sector.
Fake call centre uncovered in Durban banking fraud investigation