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Traffic examiners arrested for fraud and corruption

Fraud Alert:

NORTH WEST: The Hawks in the North West have arrested nine traffic examiners, a driving school owner and a driving school administration clerk for fraud and corruption. Rosemond Masego Buys(42), John Mvalele Mabovu(42), Aobakwe Malwane(32),Jan Danie Vivier(65), Ipeleng Consolation Kabikunoa(40), Senyarelo Phistus Gaedie(42), Kelebogile Patricia Kalebe(34), Sammy Dikgang Ntombeni(43) and Keleabetswe Johanna Ntombeni(28) were all […]




Warrants of Arrests Issued for Eight to Face Fraud and Corruption Charges

Fraud Alert:

The East London Magistrate’s Court has issued a warrant of arrest for eight people facing charges of fraud and corruption, the Hawks said on Monday. The suspects include government officials and company directors, who failed to hand themselves to the Hawks Task Team members last Friday. “Company directors and senior municipal officials are not above […]




Hawks nab suspects for roadworthiness fraud

Fraud Alert:

Today’s Fraud News from around the world: Hawks nab suspects for roadworthiness fraud: The Hawks and crime intelligence officials have arrested three suspects accused of fraudulently issuing roadworthy certificates in the North West.: Google Alert – Fraud Canadian Businesses In 'Huge Denial' About Fraud: “Incidents of fraud are rising every year, yet an overwhelming majority […]




Northern Cape Office of Transport in Lease Fraud Investigation

Fraud Alert:

The Hawks are finalising investigations into alleged fraud in the construction and leasing of the Northern Cape offices of Transport. The department is currently renting the building from Ocean Echo Properties. The Hawks are investigating possibly fraudulent transactions. The new building has been leased since 2011. Ocean Echo Properties purchased it with a R15-million loan. […]




Hawks Members Arrested for Extortion

Fraud Alert:

JOHANNESBURG – The Gauteng Hawks have arrested two of their after they allegedly insisted on R100 000 pay out to squash a case. The two, Sergeant Sithembo Moses Dlamini (54) and Captain Saul Thulani Mdletshe were arrested on Friday after they conspired to pocket R100 000 from a suspect on a Brackendowns fraud case. It […]




Hawks probe fraud

Fraud Alert:

The Hawks say they are investigating a case of fraud and possible corruption following the leaking of the mathematics paper two question paper in Giyani Limpopo. Basic Education Minister Angie Motshekga says she is disappointed by the incident which has the potential of tarnishing the credibility of the national senior certificate examination This is the […]




Hawks arrest seventeen government officials for corruption

Fraud Alert:

NORTH WEST – Seventeen (17) government officials have been arrested by the Hawks in North West for corruption between January and September 2016. These include six (6) traffic officials, three (3) employees of the Department of Justice and eight (8) police officers. With more and more government officials getting involved in corrupt and other criminal […]




Siblings nabbed for defrauding city of Cape Town of R3 million

Fraud Alert:

A brother and sister have appeared today in the Cape Town Magistrate’s Court facing charges of Fraud, Uttering and Theft, following their arrest last week Thursday by the Hawks’ Commercial unit. The accused allegedly siphoned approximately R3 million from the City of Cape Town between 2008 and 2010. Kiaamdien Darries, 39, and Rughshana Darries, 38, […]