Tag: Hawks

R157 Million Fraud and Money Laundering Scheme Uncovered: 14 People Arrested

R157 Million Fraud and Money Laundering Scheme Uncovere...

Phillimon Sefake Oct 30, 2024 0 30

South Africa’s Hawks Police Unit Cracks Down on Massive Money Scheme Involving F...

Attorney Arrested for Allegedly Stealing Over R10 Million RAF Payment

Attorney Arrested for Allegedly Stealing Over R10 Milli...

Phillimon Sefake Oct 18, 2024 0 33

Fraud Case Involving Road Accident Fund Payment

Fraud and Theft Ring Busted in Mpumalanga: Three Arrested for Passport Scam

Fraud and Theft Ring Busted in Mpumalanga: Three Arrest...

Phillimon Sefake Sep 19, 2024 0 20

Major General Gerber of the Hawks praised the team's efforts and advised the pub...

A cleverly and carefully managed operation have prevented kidnappings for ransom in Gauteng

A cleverly and carefully managed operation have preven...

Julia Mokobane Aug 24, 2024 0 40

This has been a delicate operation but with the experience and expertise of our ...

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