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

Procurement Fraudsters Appear in Court

Post a Fraud Alert:

NORTHERN CAPE – The Northern Cape Department of Transport, Safety and liaison, IT Assistant Director Dennis Peterson (41), appeared before the Kimberly Magistrate’s Court for alleged procurement corruption on Wednesday, 10 January 2018, after he was arrested by the Hawks on the same day. The Hawks’ Serious Corruption Crime unit led investigations started in June […]

Traffic officer in court for corruption

Post a Fraud Alert:

A Gauteng traffic officer is due to appear in the Pretoria commercial crimes court this morning on charges of corruption and extortion. The 57-year-old man, who carries the rank of principal provincial inspector, was arrested in a joint sting operation led by the Road Traffic Management Corporation’s (RTMC) National Traffic Ant-Corruption Unit. The arrest followed […]