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[QUOTE="Queen, post: 88785, member: 27"]
A slick loan hustle just collapsed after cops nabbed the guy who tricked a bank out of more than 91 grand using fake workers.

Lionel Tanaka Zvarivadza's arrest
[LIST]
[*]Lionel Tanaka Zvarivadza got picked up last week.
[*]He recruited 35 people for the fake scheme.
[*]Suspect forged papers to claim they worked at a security firm.
[*]The bank handed out loans of one thousand to five thousand dollars each.
[/LIST]
Fraud and laundering charges
[LIST]
[*]Police slapped him with fraud and money laundering counts.
[*]Detective Inspector Rachel Muteweri confirmed the bust.
[*]Loans got approved, then deducted from the supposed salaries.
[*]Defaults exposed the whole con when the real company denied everything.
[/LIST]
Public warning issued
[LIST]
[*]Cops now tell folks to double-check any deal.
[*]Lenders should verify workers and paperwork closely.
[*]Similar scams keep targeting financial setups.
[*]Authorities push extra caution to dodge future losses.
[/LIST]
[/QUOTE]

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