My bank account has been blocked by the ...

Asked by Anonymous on 27-06-2021 19:49:00
Question posted in the Criminal Law category relating to Gauteng

My bank account has been blocked by the SAPS to suspected fraud.

I applied for a freelance job in November and the "employer" deposited funds into my account in April 2021. Instructions followed by email as to what I do with the money.

The bank has now blocked my account as I have "criminal case" at the police Station.

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