Serious Commercial Crime Investigation
- South Africa News
Mpumalanga weigh bridge master in court facing corruption charges
A 48-year-old weigh bridge master who was arrested by the Hawks for allegedly requesting a bribe from a truck driver…
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Hawks arrest man trying to buy a Toyota Land Cruiser with fake documents
The Hawks in the North West have arrested a man who wanted to purchase a car with fraudulent documents at…
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3 bank account take-over fraudsters to remain in police custody
Three suspects who were arrested for being involved in an elaborate bank fraud impersonation scheme, have been remanded in custody…
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Govt employees in court for allegedly colluding with crooked pharmacists to defraud Gems of R2.3 million
At least 19 accused people and entities have appeared before the Nelspruit District Court after they were arrested and charged…
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Limpopo teacher arrested for R7 000 TERS fraud
A 30-year-old Limpopo teacher, alleged to have defrauded the Department of Labour for R7000, was arrested by the Hawks on…
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Former senior govt official sentenced for fraud & money laundering
The Nelspruit Regional Court in Mpumalanga has sentenced a former deputy director at the Department of Land and Rural Development…
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Ex-ANC councillor arrested after failing to appear in court over corruption charges
A former ANC councillor Danville Smith, has been arrested after he failed to appear in the Bellville Commercial Crimes Court…
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Hawks raid 2 businesses dealing in counterfeit car parts
The Hawks seized counterfeit car parts worth R150 000 during a raid at two Gauteng businesses in Kempton Park and…
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Ex-AfriForum employee who swindled over R1 million sentenced
A former manager at AfriForum in the Free State has been sentenced in the Bloemfontein Regional Court for fraud and…
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Hawks seize R5 million worth of counterfeit vehicle spares
Two suspects, aged 49 and 52 were arrested on Friday following a police ambush at a warehouse in Tulisa Park…
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Pretoria attorney accused of stealing R3.2m from his employer
A Pretoria-based candidate attorney allegedly stole R3.2 million from his employer’s trust fund account. The 32-year-old man has been charged…
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Ex-municipal CFO gets 6 years in jail for fraud & money laundering
A former chief financial officer was sentenced to six years imprisonment for fraud and money laundering in the Eastern Cape,…
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EC man arrested for defrauding pensioner of R280 000
The Kempton Park Regional Court has remanded a 44-year-old man in custody after he was arrested for allegedly stealing R280…
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Former municipal official in court over illegal sales of land in Gauteng
A former municipal official appeared in court for allegedly selling vacant Lesedi Municipality land without permission and with a forged…
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Ex-KZN teacher with fake matric certificate and teaching diploma in court
A former teacher who used a fraudulent matric certificate and teaching diploma to secure a job at a high school…
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Municipal worker arrested for allegedly accepting bribe to cancel R1 million debt
A technician at a North West municipality was arrested after he allegedly offered to cancel a client’s R1 million municipal…
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