The handcuffs were on police this time In a dramatic turn that has stirred public reaction across Gauteng, 13 police officers have been arrested in Johannesburg...
A quiet court appearance in Gqeberha has put the spotlight on a family accused of orchestrating a calculated fraud scheme that allegedly siphoned more than half...
A quiet warehouse in Krugersdorp has become the latest focus of South Africa’s fight against counterfeit goods, after the Hawks uncovered a stash of fake industrial...
The alleged members of the Neo Black Movement (NBM) of Africa , known as the Black Axe criminal syndicate , involved in large-scale fraud, have been found liable for extradition...
The Hawks have arrested an MK party MP and a municipal official on charges of fraud, corruption, and money laundering linked to losses of more than R1.6 million at the Joe...
Inside the Bothasig bust: Hawks uncover suspected cyber fraud operation in Cape Town garage What started as a tip-off about illegal activity in a quiet Cape...
The handover happened in the Musina CBD, in broad daylight. R2,500 changed hands, passed from one person to another, intended for a police captain. What the...
The dairy industry runs on trust. Farmers trust processors to pay for their milk. Processors trust distributors to deliver their products. And customers trust that when...
Hawks crack R800 000 fraud case as director and advisor arrested in Limpopo A paper trail that led to handcuffs It started with whispers of “something...
hree officials from the National Department of Health have been taken into custody as investigators dig into allegations of fraud and theft involving more than R1...