- Mar 24, 2010
This is the shocking part, why on earth doesnt ABSA have a system in place that detects when some one tries to max out all their accounts as soon as possible and freeze the account till the person comes to the bank in person to unfreeze it, 36 Hours is useless, just make it indefinite till the person goes to the bank to unfreeze it.Payment
When the fraudsters got into the du Plessis bank account, they stole the R570,000 the couple had saved for their retirement. and incurred debt.
R152,500 personal loan.
±R75,000 credit card debt.
±R53,000 transferred from Flexi-Reserve access bond.
The fraudsters maxed unused pre-authorised limits that Absa made available to du Plessis in his online banking profile.