Articles tagged 'money laundering'

Hawks arrested a Facebook scammer in Western Cape

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

11 months ago

Three suspects arrested for a multi-million rand fraud scandal at University of Fort Hare

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

1 year ago

Three masterminds of fraud,theft and money laundering of R24m appeared in court

On Wednesday,the South African Police Service in the North West has confirmed that three suspects which are linked to a ...

2 years ago