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Two Arrested for Orchestrating R1.9 Million Travel Fraud in Western Cape

Published November 25, 2024
2 months ago

In a striking case of deception, the Western Cape Commercial Crimes Unit has apprehended two women, aged 59 and 53, for a fraudulent scheme involving nearly R1.9 million, intended for an alluring trip to Thailand. On Friday, November 22, 2024, police officers conducted arrests in Strand, where the suspects resided.





This elaborate scam unfolded through social media platforms, where an enticing advertisement promised prospective travelers an unforgettable journey to Thailand, covering travel and accommodation for a fee of R26,000 per person. Seduced by the prospect of an exotic getaway, around 80 individuals were duped into transferring the amount to the suspects' bank accounts between June 2022 and July 2024.


However, as the departure date neared and clarity on the trip's logistics remained elusive, the realization dawned on the victims that their dream vacation was not to materialize. Feelings of betrayal led to numerous complaints being lodged at various police stations nationwide, spanning provinces from Gauteng to the Western Cape.


Centralizing the cases in Western Cape facilitated a thorough investigation, culminating in the arrest of the suspects who failed to account credibly for the missing funds. Now facing serious charges including fraud, theft, and money laundering under the Prevention and Combating of Corrupt Activities Act, the duo is set to appear in Strand Magistrates’ Court on Monday, November 25, 2024.


This incident serves as a grim reminder of the pernicious effects of online fraud, particularly in the travel sector, where dreams can all too easily be exploited. Police urge the public to approach online travel deals with caution and to verify the credibility of offers and the agencies behind them before making financial commitments.


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