Hawks

Bloemfontein Businesswoman Arrested for Fraud and Money Laundering Involving TERS Scheme A 57-year-old Bloemfontein businesswoman, Marinda Smith, has been arrested by the Hawks in the Free State on charges of …

Two Ugandan men have been remanded in custody after facing charges of fraud for attempting to deceive their landlord into giving up his inheritance. The accused, Bosco Owino (45) and …

Lichtenburg School Clerk Faces 436 Fraud Charges After Allegedly Embezzling R2.4 Million Lichtenburg — Lorato Junitor Motiki, a finance clerk at Lichtenburg Primary School, has been charged with 436 counts …

A Botswana national, Mompoloki Okocha Boitshoko, was arrested after attempting to bribe a South African Revenue Service (SARS) official to release a truck carrying illicit goods into the country. Boitshoko …

A Bangladeshi man, Saddam Hussain, has been sentenced to three years in prison after being found guilty of fraud and violating the Immigration Act. The sentencing took place on Monday, …

A former Home Affairs official, Judith Salome Zuma, has been sentenced to 35 years in prison after being convicted for her role in a large-scale fraudulent passport scheme. The sentencing …

Captain Lloyd Ramovha, spokesperson for the Gauteng Hawks, confirmed the arrest of Wolpe, a director at United Chartered Flight Services, in connection with a major fraud case involving R9 million. …

Success Egabor, a 41-year-old Nigerian woman, has been arrested in South Africa for her alleged involvement in a human trafficking syndicate. Her arrest follows initial detainment by the Department of …