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City officials linked to RDP housing fraud syndicate arrested

Fraud Alert:

Two Joburg housing officials along with two accomplices have been arrested on charges of fraud and corruption linked to a syndicate involving land and RDP houses. They have appeared in court and were released on R5000 bail each. The case has been postponed to 11 April 2017. A syndicate working in collusion with the Department […]

Six More Officials Nabbed for Fraud

Fraud Alert:

The City of Johannesburg is making inroads in rooting out corrupt officials. The latest sting saw six more employees arrested for fraud and corruption, which resulted in a loss of over R4 million. They are accused of having colluded with individuals by removing outstanding traffic fines from the system in order to renew driver’s licences […]

R60 Million of Fraudulent Goods Seized

Fraud Alert:

Law enforcement agencies have seized counterfeit goods with an estimated value of R60 million at shops in Johannesburg’s central business district. During a joint operation conducted by the Hawks’ Serious Commercial Crime unit, South African Police Service, Department of Home Affairs, customs and SARS on Tuesday, authorities searched 120 shops at the Quebec Building. “…they […]