Fraud in South Africa is on the rise with no signs of slowing. Amid an uptick in digital transformation across multiple sectors, cybercrime coupled with sophisticated social engineering tech... Read more
Mothusi Oagile (50) and Leopold Letlhogonolo Fourie (53) have on Thursday, 21 November 2024, appeared before the Schweizer Reneke Magistrates’ Court for alleged contravention of the Mu... Read more
SAPS Detectives have release identikits of three suspects, posing as police officers who are wanted in a case of fraud that is being investigated. A 43-year-old African woman from Rheederspa... Read more
Mmapitsi Virginia Seate (51), a deputy director at the North West Department of Public Works and Roads, appeared in the Mmabatho Magistrates’ Court on Wednesday, 13 November 2024, faci... Read more
Warrants have been issued for the arrest of two prominent South African Football Association’s executive officers aged 73 and 55 together with a 46-year-old businessman were executed t... Read more
Gauteng police are searching for Thabo Isaac Puseletso Chele, aged 60, for alleged fraud and corruption cases reported in Lyttelton and Pretoria Central which occurred in October 2023. Chele... Read more
Minenhle Makhaye – the SAPS constable accused of fraud and other charges over using a bank card of a hijack victim to buy liquor – is back in court this morning. This is the cont... Read more
RTMC Anti-Corruption Unit dismantle a syndicate operating in Kimberly on fraudulent driving licences
National Traffic Anti-Corruption unit in collaboration with Crime Intelligence; together with Organised Crime units of South African Police Services (SAPS) in the Free State; have today arre... Read more
A mutli- disciplinary operation led by Northern Cape Hawks’ Serious Organised Crime Investigation unit resulted to the arrest of eight suspects who are alleged to have been involved in... Read more
A-27-years old suspect will appear before Mthatha Regional Court on 25 September 2024. The suspect was arrested by the Queenstown based Serious Commercial Crime Investigation of the Hawks on... Read more
