Emanuel Mesele Tau (50) appeared before the Rustenburg Magistrate’s Court on 24 July 2023 for alleged fraud, following his arrest by the Hawks’ Serious Commercial Crime Investiga... Read more
The Police in Standerton have arrested seven suspects aged between 37 and 43 on charges of fraud. The suspects were arrested in Standerton today, Thursday 20 July 2023 around 13:00, after al... Read more
The Queenstown-based Serious Corruption Investigation of the Hawks arrested Lunga Nkrumah Sivuka (41) on 20 March 2023 for charges of fraud. It is alleged that in 2020, the Department of Edu... Read more
Fraudsters arrested in Sandton. Fidelity teams received an activation at Fredman Road Sandton. Upon arrival, our team made contact with the bank branch Manager who confirmed that six male su... Read more
Kgomotso Seema (25) appeared in the Polokwane Specialised Commercial Crimes Court on Monday, 06 February 2023, for tender-related fraud. The Hawks’ Serious Commercial Crime investigation end... Read more
In the early hours of Monday morning, 16 January 2023, members of the Maitland Flying Squad arrested five suspects aged between 22 and 44 after a high speed chase on the N2 Highway. The memb... Read more
Mthatha Specialised Commercial Crimes Court released Thembekile Nonqane on R10 000-00 bail on 8 December 2022 for charges of fraud alternatively theft. It is alleged that on 14 February 2020... Read more
On 05 November 2022, police officers from Durban Central were patrolling along Bram Fischer Road in Durban when they stopped a suspicious vehicle. A search was conducted and police found a p... Read more
A 42-year-old male suspect was arrested by the Johannesburg Metropolitan Police Department (JMPD) Undercover Reaction Unit for fraud in Ormonde. On Tuesday 01 November 2022, whilst on patrol... Read more
Mantladi Jo-Anne Mmela (41) appeared before the Middelburg Magistrate’s Court on Wednesday, 21 September 2022 after she was arrested by the Middelburg-based Hawks’ Serious Commer... Read more
