KuGompo Hawks arrested a company director over alleged fraud in a R880,000 Dept of Transport tender after eight rented park homes were repossessed.
A Zimbabwean lawyer was arrested after the Hawks linked about 28 RAF claims to more than R5.2m in alleged prejudice and potential wider losses of over...
The Hawks arrested three people in Mpumalanga over an alleged R1.8m SARS fraud linked to Maps Africa Holdings; a fourth suspect remains at large and the...
A former Blom Vervoer bookkeeper, Michelle Van der Merwe, was sentenced to 10 years for stealing about R4.7m after an internal audit exposed transfers to her...
A 46-year-old woman was arrested in Gauteng in a probe into a Home Affairs photo-swap passport scheme. Project Humulani has blocked hundreds of passports.
Two suspects aged 25 and 35 were arrested and are expected in Cape Town Magistrate's Court after being linked to a trafficking ring. The arrests follow...
The Hawks seized suspected counterfeit branded merchandise valued at about R7 million from a Gelvandale shop; two owners served with summons to appear in October.
The Hawks arrested a 46-year-old foreign national in a probe into alleged collusion with Home Affairs officials to obtain fraudulent South African passports.
Grace Mokoka, jailed previously for a nearly R3m fraud, was arrested on a warrant over an alleged R1.35m fraud linked to a land restitution project in...
A Nigerian national, Augustine Chinedu Onah, 42, was arrested and charged with corruption after allegedly offering Hawks R10,000 to withdraw a drug-possession case.