Werner Meshoe (50), a councilor for Icosa Political Party and currently the Speaker of the Kannaland Municipality Council in Ladismith was yesterday, 25 May 2021 sentenced to two fraud-relat... Read more
The Acting Provincial Commissioner of the South African Police Service in Mpumalanga has urged the public to be cautious and vigilant when using Automated Teller Machines (ATMs) as well as t... Read more
25 years old suspect is expected to appear before the Hendrina Magistrate Court on Wednesday, 12 May 2021. This follows his arrest by members of the Hawks Serious Commercial Crime Investigat... Read more
Siphumeze Mvambo (34) was sentenced by the Specialised Commercial Crime Court on Tuesday, 04 May 2021 for charges of fraud alternatively theft. It is reported that during the period between... Read more
FREE STATE-Six municipal officials and two company directors appeared before the Ficksburg Magistrate Court on Friday, 30 April 2021 where they were facing charges of fraud, forgery and utte... Read more
Annica Van Staden (46), a real estate agent sought by the Hawks’ Serious Commercial Crime Investigation team was re-arrested by the team from her hiding place in Boksburg Gauteng Provi... Read more
A 45-year-old man, Sipho Solomon Mahlangu appeared in the Palm Ridge Specialised Commercial Crime Court on Tuesday for charges of fraud and theft involving fraudulent invoices worth approxim... Read more
Detectives in Kroonstad are looking for victims of a fake Attorney who defrauded a number of clients. They are pleading with residents staying in and around the city, to be in contact with t... Read more
Hopewell Mpanduli Daguma(32) appeared before the Bethlehem Regional Court on Thursday, where he was found guilty for fraud. The court additionally convicted him for money laundering, assisti... Read more
An intelligence-driven operation conducted by the Hawks’ Serious Commercial Crime Investigation team in Johannesburg resulted in an additional suspect’s apprehension for fraud-related charge... Read more
