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Serious financial harm not enough to secure removal of SAFPS listing – Moonstone Information Refinery
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Serious financial harm not enough to secure removal of SAFPS listing – Moonstone Information Refinery
A businessman who faced restrictions on his bank account after Santam reported an insurance claim it regarded as fraudulent has failed to secure the interim removal of the resulting listing on the Southern African Fraud Prevention Service (SAFPS) database. The Western Cape High Court accepted that the listing threatened Allan Geldenhuys’s banking and business interests and that the balance of convenience substantially favoured him. But it found …
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