Articles tagged 'fraud'

The Directorate for Priority Crimes Investigation(HAWKS) arrested a 33-year-old Eastern Cape man for defrauding R600 000...

6 months ago

On Tuesday,Shimane Petrus Mthini(42) appeared in the Rusternburg Magistrates' Court on charges of defrauding his clients...

9 months ago

The Directorate for Priority Crime Investigation(Hawks) announced that arrested of 29-year-old man in Strand,Western Cap...

11 months ago

The Directorate for Priority Crime Investigation(HAWKS)-based in East London arrested three suspects linked to the multi...

1 year ago

The members of the South African Police Service(SAPS) in Limpopo Province has announced an arrest of three employees whi...

1 year ago

The Directorate for Priority Crime Investigation(Hawks) has confirmed that an accountant fraudster Jessica Marieka Janse...

1 year ago

Hawks arrested Mmapitsi Virginia Seate who works as government official in North West province and she appeared in Mmaba...

1 year ago

On Friday,08 December 2023,the Johannesburg Specialised Commercial Crimes Court sitting in the Palm Ridge Magistrates ha...

2 years ago