Cape 'fraud syndicate' busted after 49 Sassa cards found hidden in a chocolate box

Six fraudsters are heading for court following their arrest last night in Mitchells Plain and Bo-Kaap by members of the Special Operations Team on Monday night. Picture: SAPS/Facebook

Six fraudsters are heading for court following their arrest last night in Mitchells Plain and Bo-Kaap by members of the Special Operations Team on Monday night. Picture: SAPS/Facebook

Published Feb 9, 2021

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Cape Town – Six fraudsters are heading for court following their arrest last night in Mitchells Plain and Bo-Kaap by members of the Special Operations Team on Monday night.

Western Cape police management has lauded the efforts of officers attached to Operational Response Service for their vigilance, leading to the arrest of what they believe is a fraud syndicate last night.

“The members were on crime combating patrols in Mitchells Plain when two suspicious vehicles, a Toyota Avanza and a Toyota LDV drew their attention.

“Both vehicles were stopped and searched, which led to the discovery of 49 Sassa cards hidden in a chocolate box in the Avanza,” police said in a statement.

“It was evident that the occupants of the two vehicles were in cahoots and their interrogation led the members to an address in Albow Gardens in Rugby where a further 191 Sassa cards were seized.”

Four male suspects aged 18, 33, 45 and 56 years old were arrested and further interrogated. Information received from the suspects resulted in a residence in the Bo-Kaap being raided where 427 bank cards of various financial intuitions were confiscated.

Two more suspects, a 56-year-old female and a 32-year-old male were arrested.

“While the suspects are awaiting their fate in a court of law for the possession of possible stolen property and for contravening the Electronic Transactions Act (No 25 of 2002), detectives are hard at work to probe the circumstances surrounding the arrests to ensure a successful prosecution and to determine if more arrests are possible,” police said.

“Many vulnerable people who are solely depended on social grants are targeted by ruthless criminals with no regard for others, and this is one of the reasons that will make us dig deep to root out this syndicate and apprehend whoever is part of this criminal circle.”

Cape Argus