The Hawks Serious Commercial Crime Investigation arrested eleven accused persons, together with four companies on Monday and already appeared before the Lephalale Magistrate Court in Polokwane…
Browsing: fraud
The Durban Regional Court in KwaZulu-Natal (KZN) sentenced Rubishen Munsamy (41) for fourteen counts of fraud and contravention of Customs and Excise Act on Friday. …
The Special Investigating Unit has secured preservation orders to freeze assets worth millions after uncovering a R19.1 million fraud scheme linked to COVID-19 relief funds. …
Outspoken podcaster Ngizwe Mchunu has sparked national controversy after declaring that Julius Malema is no longer welcome in KwaZulu-Natal. Speaking during an anti-foreigners march in…
The National Prosecuting Authority’s Investigating Directorate Against Corruption (IDAC) has arrested 12 senior police officers and a company director in connection with the alleged irregular awarding…
Civil rights organisation AfriForum has refused to back down after receiving a formal legal warning from African National Congress (ANC) Secretary-General Fikile Mbalula, who is demanding…
A major corruption scandal involving more than R800 000 has been exposed, with two suspects arrested after a Hawks investigation uncovered an alleged network of fraud,…
A former Standard Bank IT operator has been released on bail after being accused of defrauding the bank of more than R1.9 million through alleged system…
The 24-year-old former Rustenburg TVET College SRC member was arrested in Rustenburg in the North West on Tuesday by the members of the Hawks’ Serious Economic…
Zimbabwean preacher and founder of the Prophetic Healing and Deliverance (PHD) Ministries, Prophet Walter Magaya, has been arrested on multiple charges, including rape and fraud. The…