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 […]
fraud
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
Manhunt for Fugitive in Murder of Whistleblower Engineer Armand Swart
Police have intensified the search for Lucky Boitumelo Molefe, the man they believe played a critical role in the assassination
A FORMER MINE EMPLOYEE ARRESTED FOR FRAUD
A 40-year-old suspect is set to appear before the Theunissen Magistrates Court on 22 July 2025 after he was summoned
‘Fake Payslips, Real Cars’: Eastern Cape Man Gets Suspended Sentence in R600k Fraud Case
For more than a year, Zamile Nongogo played a quiet but costly role in a scheme that left a financial
ACCUSED CONVICTED FOR ENTICING A BANK OFFICIAL
Shadrack Mokoena (51) appeared before the Pretoria Regional Court on 05 June 2025 where he was convicted and sentenced for
Gauteng Unveils High-Tech Number Plates to Curb Vehicle Crime
Gauteng has introduced a new generation of smart number plates designed to combat vehicle-related crime, including theft, cloning, and fraud.