Wanted: Woman who 'scammed PPE business investors out of R10m'
Some lost life savings, retirement and disability pensions
The police and the Hawks are appealing to the public to help them locate a woman who allegedly persuaded people to invest in her personal protective equipment business, scamming investors out of R10m.
Swereen Govender had allegedly convinced family and friends to invest in the business since June 2019 by promising lucrative dividends in return, said national police spokesperson Brig Vish Naidoo.
“Further investigation revealed that Govender initially paid minimum dividends to investors and then completely stopped at a later stage and she has allegedly been lying to her investors that she cannot be contacted as she has been placed in a witness protection programme,” Naidoo said in a statement.
“Multiple cases have been registered at various police stations in Gauteng, which are now referred to the Hawks’ serious commercial crime investigation team in Germiston for further investigation.
“The investigation team further revealed that Govender created fraudulent suppliers’ certificates from different government departments for PPE.
“Govender has since been positively linked and is wanted on these fraud cases in Gauteng some of which cases she is alleged to have taken people's life savings, retirement and disability pensions, leaving these people absolutely destitute.”
Naidoo urged people to be extremely cautious when investing money with individuals.
“If an offer appears too good to be true, know that it probably is and one should rather consider investing one's capital with long-standing reputable investment companies.”
A warrant has been issued for Govender's arrest and the investigation team has circulated her details on the local and international movement control system.
Anyone who knows her whereabouts or has invested in the alleged scam is urged to come forward with information to the investigating officer, Capt John Marepa, on 082-822-6351.
“Anyone caught harbouring Ms Swereen Govender must know that this is a criminal offence.”
Would you like to comment on this article or view other readers' comments? Register (it’s quick and free) or sign in now.
Please read our Comment Policy before commenting.