Sifiso Innocent Mabuza (39), who was sought by the Nelspruit-based Hawks’ Serious Commercial Crime Investigation for fraud and contravention of the tax administration Act handed himself over... Read more
It is alleged that between 2018 and 2021, Mabuza who was the director of Shishila Rural Trading submitted fraudulent tax returns to South African Revenue Services (SARS) and prejudiced the r... Read more
The Hawks’ Serious Commercial Crime Investigation based in Secunda is investigating three fraud cases whereby a company called Mr. Coin deceived people to invest their monies by promis... Read more
Four high-ranking Alfred Ndzo District Municipality officials, a businessman, and his entity will appear in the Mthatha Magistrate’s Court for allegations of fraud and contravention of the M... Read more
The Directorate for Priority Crime Investigation in Gauteng is pleased with the breakthrough regarding the online dating scam in the country which resulted in an additional arrest on Sunday,... Read more
The accused, Keneilwe Elisa Molehe (53) and Kebautlwile Jacqueline Kgwadi (47) appeared before the Bloemfontein Magistrates’ Court on Monday, 14 March 2022 where they faced charges of fraud... Read more
Clive Lewarne (54) and Anthony Lewarne (57) were released on warning by the Middelburg Magistrate’s Court on Tuesday, 08 March 2022 after they were arrested by the Hawks’ Serious Commercial... Read more
An entity, Mpenyani CC and, Lusufi Abednego Mabuza (39) were found guilty by the Nelspruit Commercial Crime Court on Monday, 31 January 2022 for fraud and money laundering. In October 2019,... Read more
A 35-year-old suspect was served with summons on Monday, 31 January 2022 by the Hawks Serious Commercial Crime Investigation team on allegation of fraud and money laundering. South African R... Read more
Brendan Mark Pillay (37) who masqueraded as a tax consultant in 2015, is being sought in connection with theft and fraud. On 15 April 2015, the complainant employed Pillay as an accountant w... Read more
