Unions Slam Light Sentence in R66 Million Transnet Fraud Case
A businessman from Gauteng has been sentenced to five years in prison for his role in a R66 million fraud
fraud
Pretoria Woman Scammed of Over R3 Million by Online Lover, More Suspects Arrested
Two more individuals have been arrested in the Western Cape in connection with a high-profile dating scam where a Pretoria
DEPARTMENT OF LABOUR OFFICIALS AND 15 OTHERS APPEAR IN COURT FOR UIF FRAUD AND CORRUPTION SCHEME
A Department of Labour official, Kelopa Bethuel Mahlatsi (42), appeared before the Bloemfontein District Court alongside 15 co-accused following their
Bail Hearing Postponed for Soldiers Accused in High-Profile Murder and Kidnapping Case
Twelve South African National Defence Force (SANDF) members accused of a string of serious crimes had their bail application delayed
Former HR Manager Jailed for Stealing Millions from Special Needs School
A former Human Resources Manager at a school for children with special needs has been sentenced to six years in
Three Men to Face Court After Woman Loses R3 Million in Online Romance Scam
Three men are expected in court this week after allegedly swindling a woman out of R3 million in a devastating
FOUR APPEARED IN COURT FOR FRAUD AND MONEY LAUNDERING
Kenneth Dirk Tucker (61), Steward Beric Brown (60), Jan Albert Marais (48) and Willem Jacobus Swart (38) have appeared before
A third suspect aged (53), has been apprehended by members of the Hawks’ Serious Commercial Crime Investigation
A third suspect aged (53), has been apprehended by members of the Hawks’ Serious Commercial Crime Investigation on Monday, 23
A 44-year-old male suspect was arrested for possession of suspected stolen motor vehicle
A 44-year-old male suspect was arrested for possession of suspected stolen motor vehicle and fraud at Beitbridge Port of Entry,
ATTORNEY DUE TO APPEAR IN COURT FOR FRAUD
A 47-year-old practicing attorney is expected to appear before the Bloemfontein Magistrates Court on 26 June 2025 on charges of