A female wanted for Fraud, Uttering & Theft of Motor Vehicle was arrested in an Operation between Reaction Unit South Africa (RUSA), SAPS Detectives and Wesbank Forensic Division this a... Read more
Seven of the nine suspects who were on the wanted list of the Hawks, for a multi-million rand worth of fraud have been apprehended. They were arrested by Serious Corruption Investigation det... Read more
Amid a spate of high-profile payment fraud cases in South Africa, the need for robust fraud payment prevention measures has never been more apparent, says Ryan Mer, CEO of eftsure Africa, a... Read more
Jo-Anne Mantladi Mmela, (42) is sought by the Hawks Middelburg based Serious Commercial Crime Investigation for fraud and theft of RAF money. The accused was arrested on 20 September 2022 fo... Read more
The Hawks in Mpumalanga requires assistance from the community to locate a suspect appearing in the attached photographs known as Amos Tineyi Kampyinya (44), a Zimbabwean citizen. The suspec... Read more
Potlako Petunia Goue (38), Wu Jianchu (53) and Jeremiah Selaelo Mothaga (62) appeared in the Rustenburg Magistrates’ Court on Wednesday, 11 October 2023, for alleged contravention of t... Read more
Two (2) former South African Social Security Agency (SASSA) officials and nine (9) accomplices between the ages of 38 and 61 have been arrested for alleged fraud following a two-day sting op... Read more
SCP Security have made a positive arrest for wanted Fraud/theft suspects after an LPR Camera Alert in the Fairland/Quellerina area after weeks of observation. Five suspects were arrested aft... Read more
SAPS Tembisa is investigating a fraud case and appeals to the public for assistance in locating two men who might assist with the investigation. According to a preliminary report it is alleg... Read more
The Bethlehem Commercial Crimes Court has found one of the infamous Phuthaditjhaba fraudsters guilty. Neo Patrick Makhokolo (29) was sentenced on Friday, 11 August 2023 for fraud, contravent... Read more
