A-27-years old suspect will appear before Mthatha Regional Court on 25 September 2024. The suspect was arrested by the Queenstown based Serious Commercial Crime Investigation of the Hawks on... Read more
A female fraudster on the run from Law Enforcement for the past four years surrendered herself to Police. A criminal case was registered at the Maloti SAPS in Matatiele – Eastern Cape... Read more
An alleged Ponzi scheme mastermind, Jaco Botha (42), has been arrested following the Hawks’ Serious Commercial Crime Investigation into an alleged fraudulent investment scheme where in... Read more
The Hawks in Eastern Cape are appealing to the public for assistance in tracing a suspect, as depicted in the photo, known as Neliswa Elizabeth Nofilita (52). The suspect is sought in connec... Read more
A 32-year-old accused, Simangele Sangweni, made a brief appearance before Kimberley Magistrates’ Court earlier today, 06 August 2024 facing allegations of fraud, alternative theft, for... Read more
Four suspects appeared in the Rustenburg Magistrates’ Court on Monday, 29 July 2024, for alleged fraud and money laundering. The accused were arrested by the Hawks’ Serious Corru... Read more
The tenth South African Revenue Service (SARS) official, Mogorosi Benedict Motelesi (40), has been arrested in connection with fraud worth over R600 million. He appeared alongside co-accused... Read more
Three accused, Mphekgwana Elisa Modjadji (59), Lefupane Mahloatlie Mamatome (58) and Malekutu Walter Ramoshaba (48) made their appearance in the Kgapane Magistrates court today, 03 July 2024... Read more
A 49-year-old Priscilla Barnard has been remanded in custody by the Verulam Magistrates Court in Kwazulu Natal. Barnard, a Johannesburg – Gauteng resident was arrested by Members of Re... Read more
Several Law Enforcement Agencies and Detectives from three provinces in South Africa have made contact with Reaction Unit South Africa (RUSA) this morning. The Officers were seeking further... Read more
