Serious Commercial Crime Investigation Archives

Duo in Court for Allegedly Defrauding Klerksdorp Employer of Over R1.6 Million

Two women appeared in the Klerksdorp Magistrates’ Court in the North West on Wednesday, facing charges of fraud after allegedly

PHILANI MZILA / September 15, 2026

The Directorate for Priority Crime Investigation (DPCI), also known as the Hawks, in Mpumalanga welcomes the successful apprehension of a

Former company manager sentenced after siphoning nearly R4.7 million from employer over four years A trusted company manager who was

MDN NEWS / May 28, 2025

Hawks arrest former municipal official and service provider in R530,000 fraud case The Hawks’ Serious Commercial Crime Investigation unit in

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