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
Kimberley Specialised Commercial Court convicted and sentenced 48-year-old Norman William Ellis on Friday 02 February 2024, for theft, fraud and corruption. Between June and July 2018, the c... 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
Fourteen suspects are expected to appear in the Stellenbosch Magistrates’ court on Thursday 14 December 2023 on charges of fraud, theft and money laundering in excess of R40 million. A... Read more
The swift response by members of the Clanwilliam Crime Prevention Unit led to the arrest of three suspects aged 26, 28 and 30 on charges of fraud in the early hours of today. The members rec... 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
On Tuesday 19 September 2023 at 18h20, the Ekurhuleni Metropolitan Police Department (EMPD) Bronberg Precinct Officers, arrested a 39-year-old male suspect for Fraud, at the Crystal Park are... 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