Peter Staude, Murray Hector Munro, Michael Edward Deighton, Rory Edward Wilkinson, Kamasagrie Singh, Samantha Shukla and Gavin Dykes Kruger appeared in the Durban Specailsed Commercial Crime... Read more
A Police Clerk working in the exhibit store was arrested and charged for theft of cash and fraud is out on R1000 bail after she appeared in the Botshabelo Magistrate Court yesterday. The 40-... Read more
Two suspects aged 34 and 41 were served with summons on Monday,13 December 2021 by the Hawks Serious Commercial Crime Investigation team on allegations of fraud, money laundering, and contra... Read more
Jean Pierre Andre Jonker (33) appeared before the Bethlehem Commercial Crime Court Yesterday, 07 December 2021 where he was convicted and sentenced for fraud. His conviction emanates from an... Read more
Mandla Mamba (49), Vincent Mkhefa (46), and Caroline Nketu (52) appeared before the Bethlehem Commercial Crime Court on Tuesday 07 December 2021 where they were sentenced for fraud, money la... Read more
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
