An estate agent and his attorney husband arrested on fraud charges
Nomsa Masiza (53) and Phillip Masiza (57) briefly appeared in the Port Elizabeth Magistrates court shortly after their arrest on
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fraud
Information Technology (IT) executive arrested for alleged fraud and corruption involving an approximately R130 million tender scam.
The Hawks’ Serious Commercial Crime Investigation team in Germiston arrested Adriraan Pillay (39) for alleged fraud and corruption involving approximately
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Suspect convicted for 2.1 million theft in attempted fraudulent sale of a Free State Farm
Modise Jacob Rapholilo (48) was found guilty as charged by the Virginia Commercial Crime Court and sentenced to 15 years
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Hawks dismantle insurance fraud syndicate for fake death claims
Five suspects aged between 43 and 60 were arrested in Port Elizabeth last night, 28 January 2021, for defrauding four
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Police warn about fraudsters trying to buy cattle advertised on social media.
Chris Hani Commercial Crimes Unit is investigating a number of fraud cases that have recently been opened after unsuspecting buyers
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