For more than a year, Zamile Nongogo played a quiet but costly role in a scheme that left a financial institution short by over R600,000. Now,…
Browsing: fraud
Shadrack Mokoena (51) appeared before the Pretoria Regional Court on 05 June 2025 where he was convicted and sentenced for fraud and corruption. Hawks Spokesperson…
Gauteng has introduced a new generation of smart number plates designed to combat vehicle-related crime, including theft, cloning, and fraud. Launched as part of a six-month…
A 52 year old former Delmas Primary School financial officer, Larrisa Vern, is expected to spend a decade behind bars. This comes after she has been found…
The case against businessman Vusimuzi Matlala (49) and his partner, Sakani Matlala, has been postponed to 03 June 2025 for a formal bail application. They face…
The Hawks’ Serious Corruption Investigation members executed a J50 warrant of arrest on former Police officer Lieutenant Colonel Pieter Andries Nel on Wednesday, 28 May 2025.…
Former HOD of the Department of Roads, Transport and Public Works, Mr Motlalepule Elia Selemela, Ms Ruth Palm and former directors of Babereki consulting, Ms Lorencia…
The Hawks’ Serious Commercial Crime Investigation in Welkom have arrested two suspects aged between 42 and 57 for fraud. According to the Free State Hawks…
A 29-year-old suspect has been apprehended by the Hawks’ Serious Corruption Investigation based in Bloemfontein and charged for fraud and money laundering. The arrest follows…
A 30-year-old man is expected to make his first court appearance tomorrow, following allegations of fraud. It is alleged that on Monday, 11 November 2024,…