Crime

  Directorate for Priority Crime Investigation (HAWKS)   GAUTENG – The Hawks Provincial Head in Gauteng, Major General Ebrahim Kadwa commends the outstanding efforts displayed by the investigation team on fraud allegations against company Directors involving approximately R5 million of unauthorised debit orders. It is alleged that between November 2018 and February 2019, a Durban based third party payment provider, Talent Base … [Read more...] about Debit order bureau Director nabbed for approximately R5 million fraud allegations – SAPS Crime Report: 2021-11-05 11:27:00

  Directorate for Priority Crime Investigation (HAWKS) MPUMALANGA – Nozipho Yolanda Precious Mabuza (33), was arrested by members of the Hawks Serious Commercial Crime Investigation team from Mpumalanga and members of National Credit Regulator from Gauteng Province at Hazyview on Thursday 04 April 2021 on charges of Contravening the National Credit Act. Mabuza is the owner of Humelela Cash loans based in Hazyview which is not registered with the … [Read more...] about Loan shark arrested for contravening the National Credit Act – SAPS Crime Report: 2021-11-05 11:42:00

Directorate for Priority Crime Investigation (HAWKS)   KWAZULU-NATAL – On Friday 5 November 2021, the Durban Specialised Commercial Crime Court sentenced Nadeem Arshad (39) to eighteen years direct imprisonment for twenty seven counts of fraud and money laundering. In March 2016, Arshad deposited cheques of two businesses which were closed in 2015 into the ATM and immediately transferred cash into various bank accounts. The bank discovered that those … [Read more...] about Accused sentenced to 18 years direct imprisonment for fraud – SAPS Crime Report: 2021-11-05 18:28:35

SAPS female officials celebration More SAPS Crime Reports … [Read more...] about SAPS female officials celebration – SAPS Crime Report: 2021-11-05 19:13:35

South African Police Service Office of the Provincial Commissioner Gauteng   PARKTOWN - Gauteng Provincial Commissioner Lieutenant General Elias Mawela commended the swift response by the police which led to the arrest of two suspects who are suspected to be involved in various crimes in Gauteng Province. Police officers received information from an anonymous caller about an unknown number of people in a suspicious Toyota Quantum in Loate … [Read more...] about Swift response by police leads to the arrest of two suspects after anonymous caller’s tipoff about a suspicious Quantum in Loate – SAPS Crime Report: 2021-11-05 19:28:35

  South African Police Service Office of the Provincial Commissioner Western Cape   WESTERN CAPE - Integrated efforts between our law enforcement agencies about drug trafficking led to the arrest of a 44-year-old suspect for the possession of mandrax tablets on the N1 Paarl on Friday, 05 November 2021. The members were busy on the N1 Highway when they stopped and searched a vehicle. They found a sealed plastic bag on the front … [Read more...] about Integrated operation leads to the arrest of a suspect for the possession of drugs – SAPS Crime Report: 2021-11-05 15:49:48

  South African Police Service Office of the Provincial Commissioner North West POTCHEFSTROOM – Ntesang Isaac Molefe (24) appeared on Wednesday, 3 November 2021, before the Zeerust Magistrates' Court for murder. The accused was remanded in custody until his next court appearance on Monday, 8 November 2021 for a formal bail application. Molefe’s court appearance emanates from his arrest on Monday, 1 November 2021, for allegedly killing … [Read more...] about Murder suspect appears in court – SAPS Crime Report: 2021-11-05 14:37:56

  Directorate for Priority Crime Investigation (HAWKS)   GAUTENG – The Protea Magistrates Court convicted a fraudster for inflating prices on quotations for vehicle repair parts amounting to R94 255-00. In a period between 2017 and 2018, a Katlehong based mechanic, Bonginkosi Lucas Nkosi (42) fraudulently created fictitious invoices with the Ford dealership letterheads for repairs quotations. The matter was reported with … [Read more...] about Service provider convicted for defrauding the South African Police Service – SAPS Crime Report: 2021-11-05 12:12:00