Natasja Slabbert, 42, a payroll administrator at Isuzu Motors South Africa, was arrested in connection with an alleged R10.5 million payroll fraud in Struandale, Gqeberha. The arrest was carried out …
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Hawks South Africa
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A former insurance broker, Tabo Malgas, 48, has been convicted for defrauding investors out of R920,000 by falsely claiming he was investing their money with Assupol Life Limited. Between March …
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Online and TechRomance Scams
Elijah Nweze, Nomathamsanqa Asunha, Penelope Dyasoni in Pretoria Scam Case
Three individuals accused of defrauding a woman in a romance scam will appear again in court in Pretoria this Friday. Elijah Nweze (27), Nomathamsanqa Thabisa Asunha (49), and Penelope Dyasoni …
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GEORGE, South Africa – A 39-year-old fraudster, Riaan Dandrey Belelie, was sentenced to eight years in prison after defrauding a complainant of R300,000 in a house sale transaction, Hawks spokesperson …
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Fugitive Tebogo Mahlangu Arrested After Years on the Run for Robbery and Escape KLERKSDORP, South Africa — Tebogo Mahlangu (40), who has been on the run since 2019, briefly appeared …