Durban Metro Police Service officers arrested three individuals for being suspected to be involved in fraud by selling proof of residence certificates at Kwamnyandu Mall-Umlazi. The accused... Read more
– Patric Patrese Jones (55) is sought by the Hawks for alleged fraud, theft, and money laundering. It is alleged that during April 2013, the accused colluded with Thandeka Innocntia Nk... Read more
Insurance fraud, including carrying out ‘hit’ murders for insurance claims, is a serious problem that has severe consequences for society, insurers and the victims involved. Thor... Read more
The determination of a seasoned investigating officer attached to the Commercial Crime Unit in Cape Town, to rid the communities of fraudulent activities, ensured a breakthrough in a case re... Read more
Two suspects aged between (32) and (45) were arrested by Mthatha based Serious Commercial Crime Investigation, Priority Crime Serious Investigation team of the Hawks in a joint operation wit... Read more
Police from Gauteng Commercial Crime Investigation Unit arrested three suspects, two females and a male, for allegedly defrauding unsuspecting job seekers. The trio were arrested at their of... Read more
MPUMALANGA – Nonhlanhla Patricia Madalane (35), Prudence Letsiwe Nkosi (30), Tswapelo Prudence Masuku (31) and Nelile Shiba (28) briefly appeared in the Nelspruit Magistrates’ co... Read more
The alertness and vigilance of members of the Provincial Human Resource Management Recruitment section led to the investigation, apprehension, and arrest of five persons who allegedly submit... Read more
The Free State High Court Judge will appear in the Specialised Commercial Crime Court in Kroonstad to face charges of theft, money laundering, and contempt of court. This morning, the Judge... Read more
The Hawks’ Serious Corruption Investigation team arrested 10 suspects aged between 27 and 58 for allegations of fraud and corruption. The suspects were arrested on the 13 and 14 February 202... Read more