Heinrich Presensie (36) was yesterday, 31 August 2021 sentenced by the Gqeberha Specialised Commercial Crime Court for charges of numerous counts of fraud and money laundering. He was given... Read more
A 48-year-old man and his five co-accused appeared today before the Durban Magistrates’ Court for fraud charges that are related to selling houses fraudulently, that did not belong to them.... Read more
Three suspects between the age of 30 and 56 are expected to appear before the Bloemfontein Magistrates’ Court this afternoon where they will be facing allegations of fraud, theft, and contra... Read more
An undercover operation held by the Provincial Commercial Crime Investigation Unit led to the arrest of seven suspects and prevented an R2.4 million loss to a logistics company on Wednesday,... Read more
Detectives at the Provincial Commercial Crime Unit investigated several cases of fraud and arrested two suspects aged 62 and 63 on Tuesday, 24 August 2021, on the mentioned charges. During t... Read more
