Natchy Britz Sentenced to 15 Years for R3.7 Million Fraud
Herman Moloi Reporter A woman from North West, Natchy Britz, has been sentenced to 15 years in prison for defrauding victims of R3.7 million by falsely presenting herself as a…
Hawks
Fraud Ring Busted: 14 Arrested, Including Former Nedbank Employee
Written by Sinenhlanhla Masilela Digital Journalist, IOL Fourteen suspects, including a former employee of Nedbank, have been arrested for orchestrating a massive fraud scheme amounting to R157 million. The arrests…
Yiga Lubega and Rhoda Mirembe Remanded for R650,000 Scam
Written by Jonisayi Maromo Yiga Siraje Lubega and Rhoda Betsey Mirembe have been remanded in custody after allegedly scamming a 39-year-old Limpopo woman out of R650,000 while Lubega was dating…
Lindiwe Kubheka Arrested in Passport Fraud Scheme
Sinenhlanhla Masilela Digital Journalist, IOL A tip-off led to the arrest of Lindiwe Kubheka, 45, who allegedly collaborated with two Ethiopian nationals, Abdo Mustefu Musa, 44, and Mike Alex Abete,…
48-Year-Old Man Arrested in Middelburg for Card Skimming Scheme
A 48-year-old man was arrested by the Middelburg-based Serious Commercial Crime Investigation unit on October 14, 2024, as an additional suspect in a card skimming fraud case. The first accused,…
Assets Worth R52.6 Million Seized in Mpumalanga Corruption Case
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, along with the Special Investigating Unit (SIU) and the Directorate for Priority Crime Investigation (Hawks), has seized assets and properties…
Caroline Sserufusa Charged with Fraud and Money Laundering
Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud…
Arrests Made in Gauteng Romance Scam Case
Gauteng, October 3, 2024 – Following a serious investigation into online dating fraud, the Directorate for Priority Crime Investigation (Hawks) has arrested two suspects in connection with the case. Nomfusi…
Two women and a Sassa official face court for allegedly submitting fake documents.
Three Arrested for Fraudulent Disability Grant Applications in Limpopo Two women and a South African Social Security Agency (Sassa) official are set to return to the Kgapane magistrate’s court on…
Six NJM Directors Arrested for R400 Million Fraud Scheme
The six directors of NJM Heat Treatment & NDE Services (NJM), a Johannesburg-based engineering company, have been accused of BEE fronting, fraud, theft, and money laundering. The directors are Mark…
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