Latest News & Developments
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Suspect arrested for impersonating Hawks head Lieutenant General Godfrey Lebeya
In a shocking case of fraud, a man impersonating Hawks head Godfrey Lebeya was arrested in the Free State while attempting to extort a businessman.
Eastern Cape woman pulls off a R1. 6 million payday scam with 17 sneaky bank accounts
An Eastern Cape woman has been convicted of defrauding her employer of over R1. 6 million/
PSL silent on action against GM Andile Ncobo amid fraud charges
Andile ‘Ace’ Ncobo, the general manager of the Premier Soccer League, faces serious allegations of fraud and money laundering. As he and his wife appear in court, questions arise about the PSL's response to these charges.
Cape Town abalone poacher sentenced after being caught with stash
Ernst Hendrik Theunis Muller, a 67-year-old abalone poacher, faces justice in the Khayelitsha Priority Court after being convicted of multiple charges related to illegal abalone possession and trafficking, raising concerns over environmental crime in Cape Town.
Durban Customs Agent jailed for R2. 4 million tax fraud involving SARS and importers
A customs clearing agent will spend the next eight years behind bars after siphoning funds and defrauding Sars.
Former Gqeberha Spar manager and bookkeeper arrested for R2. 3 million theft
The Hawks have arrested a former Spar manager and bookkeeper in Gqeberha, accused of orchestrating a R2. 3 million fraud scheme over two years, highlighting serious concerns about financial integrity in retail.
US Embassy commends SAPS for rescuing kidnapped American pastor in Eastern Cape
The US Embassy thanked South African authorities for rescuing Pastor Josh Sullivan, kidnapped during a church service, showcasing vital international cooperation in ensuring safety.
BOSA demands accountability for R5. 2 million misappropriation of school funds in Eastern Cape
BOSA fights for accountability as R5. 2 million meant for Eastern Cape schools is misappropriated, threatening the future of vulnerable students.
Major breakthrough in financial crime: SCCI apprehends suspects in R4. 4 million fraud
They allegedly colluded to fraudulently claim a death benefit
Kidnapped American pastor Josh Sullivan rescued in daring operation in Eastern Cape
After being kidnapped during a church service in Motherwell, American pastor Josh Sullivan has been successfully rescued by South African law enforcement, highlighting the importance of inter-agency collaboration.
American pastor Josh Sullivan rescued from kidnappers in Eastern Cape - three suspects killed
Josh Sullivan, an American pastor kidnapped during a church service in Motherwell, Eastern Cape, has been dramatically rescued by the Hawks,
Ransom demanded for kidnapped American pastor in Gqeberha
US missionary pastor Josh Sullivan was kidnapped at gunpoint during a church service in Gqeberha, with the suspects demanding a ransom.
Cape Town police make arrests in high-profile kidnapping and trafficking investigation
Three suspects have been arrested in connection with the kidnapping of a Chinese businessman in Delft, highlighting a troubling rise in kidnappings across South Africa. "
Nine arrested in Standerton drug raid as police seize BMWs, Mercs
In a significant crackdown on drug operations, Police Minister Senzo Mchunu announces the arrest of nine suspects linked to clandestine labs in Mpumalanga.
Ransom demand made for US pastor kidnapped in Gqeberha
US missionary pastor Josh Sullivan was kidnapped at gunpoint during a church service in Gqeberha, with suspects demanding a ransom as police investigate
UPDATE: Third suspect arrested in Plumstead human trafficking case
A third suspect linked to a human trafficking ring in Plumstead has been arrested, with serious charges pending in the Wynberg Magistrate’s Court.
Court sentences fraudster to 20 years for cyber-enabled scam
A Nigerian scammer has been sentenced to 20 years in prison for defrauding an American homebuyer of over R3,2 million through a sophisticated cyber fraud scheme.
Eastern Cape businessman arrested for R217,000 water tender fraud
Thabo Caza, a businessman from the Eastern Cape, has been arrested and appeared in court over serious allegations of fraud related to a water tanker tender.
Scammer sentenced to 20 years for defrauding American homebuyer
A Nigerian scammer has been sentenced to 20 years in prison for defrauding an American homebuyer of over R3,2 million through a sophisticated cyber fraud scheme.
Should farm attacks be classified as a national crime? AfriForum's urgent appeal
AfriForum's urgent appeal to the National Police Commissioner underscores the rising violence of farm attacks, advocating for their classification as a national priority crime to ensure specialised investigative resources are allocated.
Hawks arrest three for illegal trading of precious metals worth R10. 2 million
Three individuals, including a father and son, have been arrested by the Hawks in Gauteng for allegedly trading precious metals.
Eastern Cape woman sentenced for defrauding the Road Accident Fund
The Road Accident Fund has welcomed a significant sentencing in the Eastern Cape, as a woman is convicted of defrauding the fund, shedding light on the ongoing battle against fraudulent claims.
Court sentences man for money laundering and contravention of exchange control laws
Mohammed Ameen, 45, entered into a plea agreement with the State and was convicted in the Bellville Magistrate’s Court.
Court sentences man for money laundering and contravention of exchange control laws
Discover how Mohammed Ameen was convicted of money laundering and contravening exchange control regulations, leading to a significant court ruling in the Western Cape.
R700,000 fraud: Eastern Cape woman jailed by court for Road Accident Fund scam
A woman from the Eastern Cape has been sentenced for defrauding the Road Accident Fund in a scheme that nearly cost taxpayers over R700,000.