A-27-years old suspect will appear before Mthatha Regional Court on 25 September 2024. The suspect was arrested by the Queenstown based Serious Commercial Crime Investigation of the Hawks on... Read more
A female fraudster on the run from Law Enforcement for the past four years surrendered herself to Police. A criminal case was registered at the Maloti SAPS in Matatiele – Eastern Cape... Read more
The Hawks in Eastern Cape are appealing to the public for assistance in tracing a suspect, as depicted in the photo, known as Neliswa Elizabeth Nofilita (52). The suspect is sought in connec... Read more
A 32-year-old accused, Simangele Sangweni, made a brief appearance before Kimberley Magistrates’ Court earlier today, 06 August 2024 facing allegations of fraud, alternative theft, for... Read more
Four suspects appeared in the Rustenburg Magistrates’ Court on Monday, 29 July 2024, for alleged fraud and money laundering. The accused were arrested by the Hawks’ Serious Corru... Read more
The tenth South African Revenue Service (SARS) official, Mogorosi Benedict Motelesi (40), has been arrested in connection with fraud worth over R600 million. He appeared alongside co-accused... Read more
Three accused, Mphekgwana Elisa Modjadji (59), Lefupane Mahloatlie Mamatome (58) and Malekutu Walter Ramoshaba (48) made their appearance in the Kgapane Magistrates court today, 03 July 2024... Read more
A female wanted for Fraud, Uttering & Theft of Motor Vehicle was arrested in an Operation between Reaction Unit South Africa (RUSA), SAPS Detectives and Wesbank Forensic Division this a... Read more
Seven of the nine suspects who were on the wanted list of the Hawks, for a multi-million rand worth of fraud have been apprehended. They were arrested by Serious Corruption Investigation det... Read more
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
