A Department of Labour official, Kelopa Bethuel Mahlatsi (42), appeared before the Bloemfontein District Court alongside 15 co-accused following their arrest in connection with a large-scale…
Browsing: fraud
Twelve South African National Defence Force (SANDF) members accused of a string of serious crimes had their bail application delayed on Tuesday. The Randburg Magistrates’ Court…
A former Human Resources Manager at a school for children with special needs has been sentenced to six years in prison after stealing R6 million over…
Three men are expected in court this week after allegedly swindling a woman out of R3 million in a devastating online romance scam. The woman,…
Kenneth Dirk Tucker (61), Steward Beric Brown (60), Jan Albert Marais (48) and Willem Jacobus Swart (38) have appeared before the Palm Ridge Specialised Commercial Crimes…
A third suspect aged (53), has been apprehended by members of the Hawks’ Serious Commercial Crime Investigation on Monday, 23 June 2025 for theft and fraud…
A 44-year-old male suspect was arrested for possession of suspected stolen motor vehicle and fraud at Beitbridge Port of Entry, Vhembe District on Monday, 16 June…
A 47-year-old practicing attorney is expected to appear before the Bloemfontein Magistrates Court on 26 June 2025 on charges of fraud, theft, contravention of Attorneys Act,…
Police have intensified the search for Lucky Boitumelo Molefe, the man they believe played a critical role in the assassination of 30-year-old engineer Armand Swart —…
A 40-year-old suspect is set to appear before the Theunissen Magistrates Court on 22 July 2025 after he was summoned by the Welkom based-Hawks’ Serious Commercial…