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

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

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 […]


Fugitive insurance broker nabbed on Fraud and other charges

Fraud Alert:

BELLVILLE – Francois Labuschagne (49), has made a brief appearance in the Bellville Specialised Commercial Crimes Court on Tuesday facing charges of fraud, forgery and contraventions of the Financial Advisory and Intermediary Services Act. Labuschagne, who is a former Sanlam insurance adviser stands accused of having allegedly conned clients of investment funds amounting to just […]