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Alleged conman on the run

Abraham Gerhardus Hendrik van Tonder, commonly known as Otto van Tonder, is wanted for fraud. A warrant for his arrest has been issued.

Van Tonder was featured on the television programme Carte Blanche for his alleged crimes, which included taking deposits for cars and houses in an elaborate “peer funding” and “rent-to-own” scheme.

Multiple victims paid funds to Van Tonder, but never received the bond or vehicle funding in the “peer funding” scheme, nor did they receive any vehicle in the “rent-to-own” scheme.

Van Tonder was in Rustenburg when the team from Carte Blanche and IRS Forensic Investigations caught up with him. He has now relocated to the Free State and has been spotted in Welkom where he is known to have family.

“Van Tonder is an alleged serial fraudster that has taken multiple deposits from unsuspecting victims for many years. Apart from running his own schemes, he is also linked to another scheme known as ‘2FundU’ which is also the focus of an investigation,” said Chad Thomas of IRS Forensic Investigations.

A warrant for his arrest has been issued by the Ekurhuleni North Magisterial District in Gauteng.

Anyone with information is asked to call the Vosloorus police on 076-518-8306 or Enock Masingi of IRS Forensic Investigations on 086-191-1477.

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