NORTH WEST – Warrick Walsh (52), has been sentenced to fifteen years direct imprisonment last Wednesday, 24 July 2019 by the North Gauteng High Court for defrauding the South African Revenue... Read more
MPUMALANGA – Skhumbuzo Asquith Mohlaba (45), was released on a warning by the Acornhoek Magistrate’s Court today after he was arrested by members of the Hawks’ Serious Corruption Investigati... Read more
NORTHERN CAPE – The Hawks Serious Commercial Crime Investigation Unit is requesting the public’s assistance in identifying two suspects wanted for fraud. It is alleged that Tshenelo Co... Read more
KING WILLIAM’S TOWN – Thorough and responsive investigation of crime paid off when six (6) suspects, all part of a syndicate were jailed for fraud on 02 July 2019. On 02 March 2019, the synd... Read more
A Soshanguve man formerly convicted of murder and robbery and was released last year on parole has been arrested for extortion and impersonation. The 40-year-old suspect was arrested in Bron... Read more
MPUMALANGA – An integrated operation between the Mpumalanga Hawks’ Serious Commercial Crime Investigation and their Limpopo counterparts has resulted in the arrest of Moreke Lucky Mayane (45... Read more
Atlantis: Information was received of a possible corruption and fraud at Atlantis Home Affairs offices that was scheduled to take place on 2019-05-25 where fraudulent passports were going to... Read more
Four alleged fraudsters aged between 34 and 55 were caught attempting to defraud a business account of twelve million rand inside a bank in Tubatse Crossing Mall on Thursday. Following a tip... Read more
The Hawks’ Serious Commercial Crime Investigation unit is making inroads in ensuring that economic crime syndicates are addressed thoroughly and suspects have their day in court. This follow... Read more
A former employee of Leandra Toll Plaza will serve 20 years in prison for bank card skimming fraud after he was sentenced by the Evander Regional Court on Tuesday. Thabo Simon Ntuli (27), wa... Read more