Two suspected card-cloning syndicate fraudsters arrested
Police believe that they are close to cracking a card-cloning syndicate operating after two suspected fraudsters in Rustenburg were arrested.
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Fraud
Insurance Fraud and Crime
PE Commercial Crime Unit arrested three suspects in possession of card skimming devices
Port Elizabeth Commercial Crime Unit clamped down on three suspects late last night, Tuesday 04 November 2014, who were in
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Three arrested defrauding bank clients of their cash in Durban
On Wednesday, 29 October 2014 members from the Provincial Crime Intelligence and Durban Organized Crime Unit arrested three female suspects
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Bloemfontein Mortgage syndicate in court for R55 million fraud
Today, a mortgage syndicate ringleader and his seven accomplices appeared in the Bloemfontein Magistrates’ Court on 13 counts of fraud
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HAWKS arrest ringleader of a vehicle finance scam for defrauding motor vehicle institutions
A man, who is believed to be a ringleader of a syndicate that specialises in defrauding motor vehicle institutions, appeared
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