Foreign national Oladimeji Emmanuel John Ayodeii (39) appeared in the Cape Town Magistrate’s Court on Tuesday, 06 April 2021 for cloned bank card fraud after he was arrested by the Hawks’ Se... Read more
The Hawks’ Serious Commercial Crime Investigation team in Johannesburg arrested a couple aged 36 and 39 for approximately R1.5 million fraud allegations on Tuesday, 06 April 2021. It is alle... Read more
On Thursday, 25 March 2021 six accused briefly appeared in the Durban Magistrate’s Court for fraud, corruption and money laundering pertaining to eleven contracts awarded by the Department o... Read more
Palesa Montana (27), Natasha Nakedi (33), and Shirinda Mitimba (33) appeared before the Rustenburg Magistrate’s Court on Monday, 15 March 2021 following their arrest on Friday, 12 March 2021... Read more
Eugene Ettiene Rossouw (37) appeared before the Bloemfontein Magistrate’s Court on Tuesday, 09 March 2021, where he was convicted and sentenced for a gold coin fraudulent investment scheme.... Read more
A 27-year-old Waterval Boven Municipal employee was arrested by members of the Hawks Serious Commercial Crime Investigation team on Tuesday 09 March 2021 for fraudulent credit card transacti... Read more
Mrs. Alina Dimakatso Nkwanyana Selepe was released on R3000.00 bail by the Nelspruit Magistrate Court on Monday 01 March 2021 after she was arrested by members of the Hawks’ Serious Co... Read more
Police in Ga-Rankuwa have issued a warning to job seekers and the public in general, to desist from being duped by fraudsters into paying monies in exchange for jobs, particularly because no... Read more
Janette Heyns (48) was convicted as charged for fraud by the Bethlehem Regional Court on Friday, 26 February 2021. Her conviction emanates from fraudulent transactions that took place from O... Read more
Four bid evaluation committee members from Housing Development Agency have been arrested by the Hawks’ Serious Corruption Investigation members in different parts of Johannesburg on Fr... Read more
