A 39-year-old suspect was arrested at Palm Ridge in the Gauteng province on Saturday, 17 September 2022 by the Hawks’ Serious Commercial Crime Investigation team based in Bethlehem. It is al... Read more
Following an extensive investigation, an operation by the National Clean Audit Task Team of the Serious Commercial Crime Investigation led to the arrest of the 58-year-old Director General f... Read more
The Gauteng Directorate for Priority Crime Investigation Hawks is seeking public assistance in tracing Shareen Govender (picture attached) who allegedly swindled victims of an estimated amou... Read more
Two suspects between the ages of 29 and 55 are expected to appear before the Phuthaditjhaba Magistrates’ Court on Monday, 01 August 2022 where they will be facing charges of fraud, corruptio... Read more
Muzikayise Ngalo (52), Sameera Khalid Cajee (38), and Amarasen Moodley (47) appeared before the Piet Retief Regional court on Monday, 04 July 2022 after they were summoned by the Hawks Secun... Read more
An intelligence-driven operation by members attached to Provincial Serious and Violent Crimes Investigations Unit, Vredendal Crime Intelligence, Flying Squad, Crime Prevention, Vehicle Crime... Read more
Sifiso Innocent Mabuza (39), who was sought by the Nelspruit-based Hawks’ Serious Commercial Crime Investigation for fraud and contravention of the tax administration Act handed himself over... Read more
The Hawks’ Serious Commercial Crime Investigation based in Secunda is investigating three fraud cases whereby a company called Mr. Coin deceived people to invest their monies by promis... Read more
A 30-year-old male will appear in the Upington Magistrate’s Court on Friday, 01 April 2022, to answer to fraud charges. Information was received from First National Bank that one of its clie... Read more
Sfiso Johannes Khumalo (41), who was previously sought for Rockdale Middelburg Reconstruction and Development Programme (RDP) houses and rearrested on 01 March 2021 by the Hawks’ Serious Com... Read more
