Fraudsters sentenced for spate of illegal transactions
By Genevieve Serra | Published Jul 4, 2023
HAWKS
Bogus estate agent who pocketed R100,000 jailed
By Robin-Lee Francke | Published Jul 4, 2023
Hawks arrest suspect accused of stealing 51 rhino horns at North West Parks and Tourism Board
By Sibuliso Duba | Published Jul 3, 2023
Cosatu to strike on Thursday over state of economy
By Siyabonga Mkhwanazi | Published Jul 3, 2023
Hawks arrest alleged rhino horn thief
By Nonhlanhla Ndlovu | Published Jul 3, 2023
KZN man handed 15-year jail term for stealing a Transnet cable valued at over R100 000
By Karen Singh | Published Jul 3, 2023
Hawks arrest foreign national for dealing in pangolin scales in Durban
By Karen Singh | Published Jul 2, 2023
City ATM card crooks jailed
By Staff Reporter | Published Jul 2, 2023
Two suspects sentenced for Cape Town mall fraud and bank card cloning scams
By Sisipho Bhuta | Published Jul 2, 2023
Two arrested in Delft for allegedly selling fraudulent Eskom electricity; state funds recovered
By Sisipho Bhuta | Published Jul 1, 2023
Limpopo teenager found with R1.6 million stashed in plastic bags, arrested for money laundering
By Jonisayi Maromo | Published Jun 30, 2023
Former Post Office tellers arrested for allegedly pocketing over R4 million meant for Sassa grant payouts
By Jolene Marriah-Maharaj | Published Jun 30, 2023
Four police officers arrested for pocketing R1 million looted from cash-in-transit
By Robin-Lee Francke | Published Jun 30, 2023
South African mining mogul arrested for defrauding UK investor of R147 million gets bail
By Jonisayi Maromo | Published Jun 30, 2023
Company directors sentenced for defrauding Sars
By Robin-Lee Francke | Published Jun 30, 2023
Teen, and businessman, arrested for money laundering
By Lehlohonolo Mashigo | Published Jun 30, 2023
