Karel Wynand Bezuidenhout (53), Annie Magdelena Bezuidenhout (47), and Johann Marius Bezuidenhout (47) appeared before Lime Acres Magistrate ourt yesterday on charges of theft and money laun... Read more
Giselle Taylor Maritz (44) appeared before the Bloemfontein Magistrates’ Court today, 10 November 2021 for an allegation of fraud and money laundering. This comes after Phatshoane Henney Inc... Read more
An intelligence-driven operation conducted by the Hawks’ Serious Commercial Crime Investigation team in Johannesburg resulted in the arrest of an alleged fraudster for a property sale scam i... Read more
The Pretoria Specialised Commercial Crimes Court remanded an alleged fraudster, Ali Ahmed Sabir (45) in custody on Monday, 25 October 2021, for defrauding car dealerships over R1,4 million.... Read more
The accused Mathabo Margaret Van Heerden (38), appeared before the Ficksburg Magistrates’ Court on Friday, 03 September 2021 where she faced charges of fraud and uttering. She was arrested t... Read more
A 47-year-old pastor is expected to appear before the Kroonstad Magistrates’ Court today where he will be facing allegations of fraud. It is alleged that in 2013, the suspect encouraged memb... Read more
A couple appeared in the Palm Ridge Specialised Commercial Crimes Court yesterday on charges of fraud, theft, and money laundering involving R1,5 million in an alleged phishing scam. It is a... Read more
The Acting Head and Chief Financial Officer of the Health Department are expected to appear before the Kimberley Magistrate’s Court today facing charges of fraud and contravention of the Pub... Read more
Three suspects aged between 39 and 42 will appear before the Bizana Magistrates’ Court tomorrow, 23 August 2021 for allegations of catering fraud and money laundering after their arres... Read more
The Mpumalanga couple, Hlobisile Lindokuhle Mthembu and Bongisipho Robert Mthembu were found guilty and sentenced by the Nelspruit Commercial Crime Court on Monday, 16 August 2021 for over a... Read more