| 2024/03/26 |
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Media Statement WESTERN CAPE – The Bellville Specialised Commercial Crimes Court have on 25 March 2024, convicted Virginia Dawn Wilscot, aged 60, for fraud, theft, forgery and uttering. It is alleged that during the period of 2012 to 2017, the accused made misrepresentations to the victims that she was an agent registered to buy houses and vehicles on auction. The accused presented the victims with fictitious and altered documents of houses and vehicles that were supposed to be auctioned. They made payments to the bank account of the accused for the services that were never delivered. The victims suffered a loss to the amount of R3 million. The matter was reported to the Hawks’ Bellville based Serious Commercial Crime Investigation team for probing. Wilscot was subsequently found guilty on 20 counts of fraud, one count of theft and eight counts of forgery and uttering. She has been an awaiting trial prisoner since September 2017. The matter is postponed to 12 April 2024 for sentencing. Ends
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