Africas Con Men, 2001 style
As Africas economies move closer to the global mainstream, the
number of con-men appears to increase exponentially. Time for our annual
be-on-your-guard guide to the latest in confidence tricks, compiled by Tom
Nevin.
Shameful defrauding of the poor is being carried out not only by con-men
and other common criminals; the legal profession also has ample representation
in this particular rogues gallery.
From South Africa its reported that some 172 law firms defrauded
usually poor, uneducated clients of Road Accident Fund compensation. Several
experts estimate that this type of fraud runs as high as R8bn. The Road
Accident Fund, underwritten by a special tax on petrol sales, has since
collapsed through debt and maladministration.
A typical case is that of Hugh Pollard, a lawyer practising near Cape
Town. He was struck off the Law Society Roll after being convicted of
siphoning R1m off from pay-outs to road accident victims.
Unscrupulous lawyers, calling themselves specialist attorneys
find clients by trawling hospitals for accident victims. In some cases
they pay commissions to nursing staff in return for tip-offs of injured
accident victims.
An investigation into the actions of the 172 law firms by the Heath Special
Investigations Unit has been completed but its findings will never be
made known because of a successful appeal lodged in the Pretoria High
Court by the Association of Personal Injury Lawyers.
Read the full
story in the January 2002 edition of African Business Magazine
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