# The High Court in Pretoria granted the National Prosecuting Authoritiy a forfeiture order of 4.4-million-rand held in 24 bank accounts of unsuspecting individuals in two banking institutions. The NPA’s spokesperson, Lumka Mahanjana says a group of Chinese nationals paid unsuspecting individuals 200-rand to provide them with their details including their photos. She says those details were used to open different bank accounts which were used to conduct complex networks of fraudulent multiplication investment schemes:
NPA secures R4.4-million forfeiture order related to investment scheme [SOUND]
ENG LumkaonTrouvaScheme