Suspect sought by the Hawks for vehicle finance fraud
The Directorate for Priority Crime Investigation (DPCI) Hawks appeals to the public to assist in locating Rezaah Van Reenen (29),
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Fraud
Insurance Fraud and Crime
MEC Kaunda applauds sentencing of housing fraudster
The KwaZulu-Natal MEC for Transport, Community Safety and Liaison, Mxolisi Kaunda has welcomed the sentencing of Zithulele Zondi to three
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Hawks investigate massive R1billion investment scam
A Hawks investigation has been launched into an alleged investment fraud involving Bitcaw Trading Company, commonly known as BTC Global,
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Security tips on how to avoid being card-scammed at the ATM
• If you think the ATM is fault, cancel the transaction immediately, report the fault to your bank and transact
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Municipal payroll official arrested for fraud and money laundering
Nomfundo Mthembu (32) and five other suspects appeared briefly at the Durban Serious Commercial Crime Court on Thursday for alleged
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