Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Court orders fraudster to pay back victims or face 10-years imprisonment

Post a Fraud Alert:

CAPE TOWN – The Bellville Specialised Commercial Crime Court has sentenced Martin Smuts (48), to 10 years imprisonment for defrauding victims in an apparent bogus investment scheme of approximately R6-million. Smuts was arrested on 7 November 2014, by the Hawks’ serious commercial crime unit after investigations revealed that in the course of 2010 and 2012, […]




Millions seized in Bellville Licensing Fraud

Post a Fraud Alert:

Bronwyn Davids (29), appeared in the Bellville Magistrates’ Court on Thursday following her arrest by members of the Hawks’ Anti-Corruption Unit for her alleged part in an illegal vehicle licensing and police clearance scheme. Davids, who is reportedly Elton Bernard Abrahams’s girlfriend was arrested on Thursday following the arrest of Abrahams and Daphula in Belhar […]


Previous: