10-Year prison sentence for woman who exploited elderly couple in R94 000 fraud

<p>She then gained access to Mr Le Roux's various bank accounts. </p>

<p>In October 2018, through the internet banking facility she had set up for them, she gained access to their accounts and conducted various online transactions and money transfers without their knowledge or consent.</p>

<p>According to a statement by the NPA, the online purchases and transactions were done with Easy Swift LSD, E-Gift Solutions, Mr D/Mr Delivery, Subella, Tessa's Bakery, and Loot.</p>

<p>“She also made several fraudulent cash send transactions to cell numbers registered in her name and linked to the savings in her name. The cash amounts were then withdrawn at ATMs in Somerset West, Goodwood, and Cape Town. She also made online airtime purchases for herself. </p>

<p>“The total amount the elderly couple suffered amounted to R94 374. She acknowledged and admitted that at the time of committing the offences, she knew that she was acting unlawfully and that her actions constituted criminal offences for which she could be prosecuted in a court of law,” said Ntabazalila.</p>

<p>Arguing in aggravation of sentence, Adv Willem Vister emphasised that the victims were elderly and particularly vulnerable, and that the accused’s actions constituted a deliberate and repeated exploitation of their trust and financial security. </p>

<p>“Although the accused was a first-time offender and pleaded guilty, these factors were outweighed by the seriousness, scale, and calculated nature of the offences. The interests of society required a sentence that would punish the conduct, protect vulnerable individuals, and serve as a clear deterrent,” said Ntabazalila.</p>

<p>Ntabzalila said the NPA welcomed the sentence as it underscores the serious view taken by the courts in respect of fraud involving the abuse of electronic banking systems, particularly where vulnerable victims are targeted, and multiple transactions are executed over a sustained period. </p>

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