Tonight with Lester Podcast

R1,6Bn Debit Scam


Guest : Kyle Cowan | Investigative journalist at news 24 |

R1,6 billion. That is the amount of money criminals are siphoning off your bank account
a year, using crooked debit orders.
And according to our next guest, investigative journalist, Kyle Cowan, it involves the
entire financial industry, the Hawks, the police and SARS.
The investigation has uncovered at least R1.6bn a year is being fraudulently debited
from bank accounts.
About 55 million debit orders to the value of R80bn are processed by the country’s
banks every month.
And it appears as if there are three major syndicates involved.

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