The Police in Standerton have arrested seven suspects aged between 37 and 43 on charges of fraud. The suspects were arrested in Standerton today, Thursday 20 July 2023 around 13:00, after al... Read more
The Provincial Organized Crime unit with the assistance of Strydenburg SAPS pounced on three suspects in the act of allegedly illegally withdrawing pension fund monies of persons in and arou... Read more
Miranda Thandaza Lubisi (22) was sentenced for corruption by the Polokwane Specialised Commercial Crimes Court on 12 May 2023. On 16 September 2022, the accused visited a vehicle dealership... Read more
A 37-year-old former branch manager of the Post Office in Delareyville was arrested by the Hawks’ Serious Commercial Crime Investigation on 26 April 2023 for alleged fraud of over R1.2... Read more
On 17 March 2023 a joint intelligence led operation was carried out by Hawks’ Serious Corruption Investigation team based in George, Crime Intelligence and Public Order Policing, members of... Read more
Fraudsters arrested in Sandton. Fidelity teams received an activation at Fredman Road Sandton. Upon arrival, our team made contact with the bank branch Manager who confirmed that six male su... Read more
The Hawks Serious Commercial Crime Investigation in Kimberley is requesting the public’s assistance in identifying and tracing the suspects wanted on fraud charges. Allegations are that duri... Read more
Pumelele Ntaba (54), the Headman of Ngxaza Administration Area under Hlubi Traditional Council in Tsolo was arrested by the Mthatha based Hawks’ Serious Commercial Crime Investigation team o... Read more
Kgomotso Seema (25) appeared in the Polokwane Specialised Commercial Crimes Court on Monday, 06 February 2023, for tender-related fraud. The Hawks’ Serious Commercial Crime investigation end... Read more
A 44-year-old male was arrested by the Johannesburg Metropolitan Police Department (JMPD) IIOC Undercover Reaction Unit for fraud and extortion at Southgate Mall, south of Johannesburg. On T... Read more
