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Incident #8397
Fraud

151

## 112 Tyger Falls Boulevard, Stellenbosch University, Cape Town, Western Cape
29 January 2019 at 02:00 - Reported by Anonymous
We have a German guy, and also tons of Zimbabweans working at our company.
At our shops, we have about 90% Zimbabweans, and at our regional office in Tygervalley, Bellville we have this German guy.
Most of our Zimbabwean employees are illegal immigrants, they not getting paid via EFT but cash due to them not able to open bank accounts.
The German guy, he has a holiday visa but works in South Africa for a couple of years getting paid with a offshore account
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