Craig Anthony Christopher (42) appeared at Cape Town Magistrate’s Court yesterday on charges of fraud worth R800 000. Christopher was arrested on 15 March this year at Table Bay Harbour afte... Read more
A former Land Bank CEO Philemon Mohlahlane (63), Ruben Mohlaloga (45), who is a former Member of Parliament and Dinga Rammy Nkhwashu (41), an attorney have been sentenced on Thursday b... Read more
A 35-year-old suspect was arrested on 7 February 2019 for alleged fraud and he appeared at the Ubombo Magistrate’s Court on 8 February 2019. It is alleged that he allowed clients to submit f... Read more
Husband and wife David (55), and Beverly Brandsma (52), Frederick Hume (45) and Jeffery Knight (54) appeared briefly at the Durban Specialised Commercial Crime on Thursday on allegations of... Read more
The police in Williston have recovered 41 bank cards and 26 identity document documents from fraudsters yesterday. The discovery of the 41 bank cards follows the Arrest of three suspect... Read more
hree suspects have been released on R2000 bail following their alleged involvement of embezzlement to the amount of at least R78 Million. Pamela Pillay (62) a retail manager, Rodney Reddy (5... Read more
Captain Richard Lekotswane Nkwanyana (48), and Captain Peter Mathekanyana Molapo (58), both formerly attached to the Hawks’ in Mpumalanga have been convicted and sentenced to five and six ye... Read more
A 25 year old man was arrested after he attempted to remove R12 861 worth of goods from a wholesaler in Verulam – KZN. Members of Reaction Unit South Africa were called out to the busi... Read more
Ignatius Potgieter (51), a former attorney, appeared on Wednesday 17 October 2018 at the Specialised Commercial Crime Court in Bellville on charges of fraud to the value exceeding R720 000.... Read more
If you know the whereabouts of 27-year-old Santana Anne Schierholt, or can assist with information that will lead to her arrest, kindly contact Warrant Officer Leonie Pothas on 082 778 7349... Read more