The Provincial Commercial Crime Unit is seeking the assistance of the public to trace Rayhaan Talip depicted in the photograph after a warrant of arrest was issued by the Cape Town Magistrat... Read more
On 10 July 2021, the suspect Jermaine Tyson Sethialall advertised a bakkie that he was selling on social media. An interested person contacted him and transferred R179 000-00 into the accoun... Read more
A 30-year-old suspect will appear at the East London Magistrates’ Court today, 26 August 2022 for allegations of fraud. The suspect was arrested by the East London based Hawks’ Serious Corru... Read more
A 51-year-old suspect will appear in Gqeberha Magistrate’s court on 03 June 2022 for allegations of asset finance fraud after his arrest by Gqeberha Serious Commercial Crime Investigation te... Read more
Two directors from Gauteng and one from KwaZulu-Natal are appearing in the East London Specialised Commercial Crimes Court after their arrest by the East London based Hawks’ Serious Corrupti... Read more
SAPS Port Shepstone urgently requests the assistance of the public in locating three fraudsters due to warrants of arrest issued by the court. Thabani Thobezweni Zulu was employed by a local... Read more
On Tuesday 5 April 2022, Phathiswa Bodlani (37) briefly appeared in the Durban Specialised Commercial Crime Court following her arrest by Hawks members from Durban Serious Corruption Investi... Read more
The Hawks’ Serious Commercial Crime Investigation in Germiston made a breakthrough on Thursday, 24 March when they apprehended a couple and their co-accused charged with fraud and money laun... Read more
A total of twenty-nine suspects, aged between 42 and 19, are expected to appear in the Krugersdorp and Randburg Magistrates’ Courts respectively, for alleged fraud, corruption, contravention... Read more
The Gqeberha Commercial Crime Court convicted Wendy Zimasa Xabiya (32) for numerous counts of forgery, fraud, money laundering, and contravention of the Prevention of Organised Crime Act on... Read more