The Police have recovered 23 ATM cards from a middle-aged woman suspected
to have stolen them from clients in Tanzania.
Halima Juma
ZimEye reports that Halima Juma was arrested at CRDB bank ATM in Mbagala
after a teller at the financial institution suspected she was up to something
fishy.
Halima Juma was arrested in possession of 23 stolen ATM cards.
The teller claimed he grew suspicious when Halima used different cards of
the same bank to withdraw money from one ATM machine.
After being busted, Halima, a resident of Chalinze, tried to escape, but
was cornered by the bank’s security guards, who handed her over to police and upon
search at the police station, ATM cards belonging to nine different banks were
retrieved from her private parts.
ATM cards hidden in her private parts included CRDB Bank 7, Equity 1,
Diamond Trust Bank (DTB) 1 , CFC Stanbic 1, NBC 2, NMB 6, Amana 2, Posta 2 and
ACB 1,” read the police report.
Dar es Salaam regional police boss, Lazaro Mambosasa, said Halima was
caught on several cameras in ATM rooms trying to withdraw money using different
cards.
Mambosasa disclosed that there were several cases she had been reported to
have gone into ATM rooms pretending to help the elderly to withdraw their money
from the machines. Instead of helping them to withdraw money, Halima is said to
have been exchanging the cards and handing over clients a different one that
they cannot use.
“On October 25, 2019, one Ernest Mika Sakala, a retired senior soldier in
Tanzania, reported at the Mbagala Maturubai Police Station that on October 23,
at around 4pm, a woman, unknown to him, exchanged his ATM card of CRDB Bank
with another of the same bank,” When Sakala went to withdraw money he
discovered the card was not his and went to inquire from the bank and was
informed over KSh 442,000 had been withdrawn.
The police chief said Halima confessed to being part of an ATM cards theft
syndicate that withdraw users’ money after obtaining the cards through
dishonest means. “She said they have been targeting the elderly
rich-but-illiterate men and women, and pretend to help them withdraw money from
ATM machines.
“She said they usually ask the users for their PIN numbers, and once they
reveal the information, they lie to them that the ATM card has been ‘swallowed’.
They then later go to another ATM
machine and withdraw the money as the customer reports the matter to the bank.
Police have since launched investigations into the matter to bring all culprits
to book.