*********** ***** team

The ***** team's incompetence is really out of this world. Shouldn't all accounts involved in the movement of "*****ulently" flagged funds be investigated?

More than once that my accounts are investigated for funds originating from Capitec clients whose accounts are mole accounts but are NEVER investigated. How is it that the cause is NOT rooted out? What is the ***** team achieving by doing this, because the perpetrators of these crimes keep going, while we, the victims, keep getting harrassed by the bank?