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
PwC’s Global Economic Crime and Fraud Survey 2022 revealed that 46% of organisations have experienced fraud, corruption, or other economic crimes in the last 24 months. Ryan Mer, CEO of efts... Read more
1. Fraud protection is no longer optional It’s hard to believe today, but just a few years ago, even large organisations didn’t have payment fraud protection in place. One of our clients, a... Read more
Three suspects have been arrested in connection with South African Social Security Agency (SASSA) fraud in Knysna. The suspects were arrested during a multi-disciplinary takedown operation c... Read more
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
Two cashiers, a male and a female were arrested for allegedly issuing driving licence fraudulently and unlawfully in Westonaria, GP. The arrest follows complaints from members of the public... 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
