GAUTENG – The Hawks’ Serious Commercial Crime Investigation team in Johannesburg arrested a couple aged 36 and 39 for approximately R1.5 million fraud allegations on Tuesday, 06 April 2021. It is alleged that the suspects, Doctor Tumisang Victor Makweya, also […]
Read moreWESTERN CAPE – Eight suspects were arrested soon after they committed a business robbery in Lutzville yesterday afternoon. The suspects entered a take away shop in Station Road and pretended to be customers. After being served, they held up the complainant […]
Read morePORT ALFRED – Fraud cases are a crime of concern as criminals are using another trend to defraud innocent persons of their hard earned savings.In the cases that have been reported thus far today, the caller will identify himself as an individual workin…
Read moreFREE STATE – On Thursday, 01 April 2021, members of Excelsior police station arrested four suspects from Gauteng during the Easter Roadblock that was conducted on the R703 road intended to enforce road traffic compliance.During the operation a red seda…
Read moreGAUTENG – The Hawks’ Serious Commercial Crime Investigation team in Germiston arrested a 39-year-old man for approximately R100 million worth of alleged fraud and theft charges on Wednesday, 31 March.It is alleged that the suspect, Tshepo Pule Malekana…
Read moreEASTERN CAPE – On 1 April 2021, An-nei Stumkie (36) was sentenced in the Hankey Court for alleged charges of fraud.The sentencing emanates from her arrest by Serious Commercial crime Investigation team of Gqeberha on 23 December 2019 where she is also …
Read moreKWAZULU-NATAL – Three accused, Amanda Lowton (48), Mark Lowton (54) and Daryl Spencer (56) briefly appeared in the Durban Specialised Commercial Crime Court after they were arrested by Hawks members from Durban Serious Corruption Investigation unit tod…
Read morePOLOKWANE – Pursuant to the recent release of the National Crime Statistics for the third quarter of 2020 /2021 financial year by The Minister of Police, General Bheki Cele (MP), the Provincial Commissioner of the South African Police Service in Limpop…
Read moreFREE STATE – On Wednesday, 31 March 2021 at about 19:00, the Public Order Police Reaction Team were busy with their routine visible policing and crime prevention duties at Boitumelo Mall in Thabong when they noticed a suspicious white sedan driving at …
Read moreGAUTENG – The Hawks’ Serious Commercial Crime Investigation team in Germiston arrested a 62-year-old man for alleged fraud and corruption involving approximately R130 million tender scam on Tuesday, 30 March 2021.The suspect, Manuel Reimaldo Teixeira, …
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