Bogus real estate agent (63) found guilty of fraud
A successful investigations by the Hawks has managed to put an end to fraudulent acts of a one 63 years
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Fraud
Man gets 6 years imprisonment for defrauding the municipality of R 6million
Photo: Google NPA has secured a successful conviction of a man who was found guilty of defrauding Ramotshere Moiloa Local
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Attorney sentenced to 15 years imprisonment for theft and fraud
Photo: supplied The Port Elizabeth Specialised Commercial Crimes Court has handed a 15 years imprisonment for a 47 years old
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Businessman arrested after failing to deliver R 1.6m worth of maize meal to DRC
Photo: Google A fraud case against logistics company owner has been postponed to February 2022 for docket disclosure. The 54
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Municipal official and co-accused nabbed for allegedly selling RDP houses in Mpumalanga
Photo: Google Emalahleni Magistrate Court has granted R 10 000 bail to Emalahleni Municipality employee and co-accused following an arrest
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Man arrested for allegedly attempting to bribe SIU investigator on alleged PPE corruption
Photo: Google The Hawks have made a successful arrest of a man in Mpumalanga who attempted to bribe a Special
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Social Development fund meant for women empowerment bought luxury cars, properties and Rolex watch
Photo: Google Former Chief Director at the Eastern Cape Department of Social Development (ECDSD) Advocate Vuyokazi Sangoni and accomplice businessman
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51 years old man arrested for submitting false documents claiming R 900 000 at RAF
A fraud case against 51 years old Thapelo Seabo who attempted to defraud Road Accident Fund (RAF) of R 900
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[Wanted] Mpumalanga Hawks sought Annika Van Staden on fraud charges and failure to appear in court
Photo: supplied\SAPS Mpumalanga Hawks Serious Commercial Crime Investigation team have launched a manhunt for Annica Van Staden on alleged fraud
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District Court Magistrate arrested for allegedly trying to fraudulently acquire drivers license
Police have confirmed an arrest of Magistrate Bonginkosi Herman Mtshali on fraud charges. The 56 years Empangeni District Court Magistrate,
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