Detectives at the Provincial Commercial Crime Unit investigated several cases of fraud and arrested two suspects aged 62 and 63 on Tuesday, 24 August 2021, on the mentioned charges. During t... Read more
The Directorate for Priority Crime Investigation is seeking the public’s help in identifying and locating the whereabouts of Thandiwe Neki Tladi (26) and Andiswe Nebulan (24), who could help... Read more
A 63-year-old medical practitioner is expected to appear in the Sebokeng Magistrates’ Court facing charges of fraud tomorrow, 18 August 2021. It is alleged that in 2016, the doctor allegedly... Read more
A 37-year-old suspect is expected to appear in the Vosman Magistrate’s Court today facing a charge of fraud and corruption. He was arrested during a disruptive operation carried out by membe... Read more
The accused Ketlhwoecoeng Mildred Setlaba (45), Motebang Frank Mokoena (45), Sarah Bantikile Saila (63), Muso David Makae (62), and Meshack Modise Tlokotsi (54), as well as Thato Goodwill Se... Read more
Six suspects arrested for defrauding the South African Social Security Agency (SASSA) and contravention of the Social Assistance Act appeared in the Botshabelo Magistrates’ Court today, 10 A... Read more
While you’re getting ready for the day, fraudsters are busy working on their next scam! Here are common scams to be aware of: 1. VISHING Vishing is when fraudsters ask for your personal info... Read more
Potchefstroom: Police in the North West province would like to urge members of the community to be careful when they respond to online advertisements especially for livestock and vehicle sal... Read more
Lindeka Patricia Ntlokwinendaba (38), a former Old Mutual Insurance company consultant appeared in the Mthatha Magistrates’ Court on 13 July 2021 for allegations of funeral claim fraud... Read more
The accused Paul Marc Sonnekus (37) appeared before the Bethlehem Magistrate Court on Monday, 12 July 2021 facing charges of fraud. It is alleged that over the period between April 2018 and... Read more
