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

Police officers arrested for alleged corruption

Fraud Alert:

The Hawks Serious Corruption Crime Unit has arrested two police officers attached to Pienaarsriver SAPS in Limpopo for corruption and theft. It is alleged that on Tuesday afternoon, the officers stopped a complainant’s car on the N1 near Pienaarsriver and searched it and discovered a substantial undisclosed amount of money. According to the Hawks, the […]

Limpopo law firm director arrested for RAF Fraud

Fraud Alert:

Tzaneen – A Limpopo law firm director has been arrested for theft and fraud amounting to R1.9m, said the Hawks. The priority crime investigations unit spokesperson Captain Matimba Maluleke said the director allegedly claimed money from the Road Accident Fund on behalf of unnamed clients…. More: Limpopo law firm director arrested for R1.9m fraud | […]

Beware the Bogus Chemists

Fraud Alert:

In a Hawks’ Commercial Crime Unit intelligence driven operation on Thursday 18 August 2016 led to the arrest of a 34-year-old male nurse in Sekororo village, just outside Tzaneen, for operating a pharmacy without a license as well contravention of the Medicine Control Act and theft. During the search at his pharmacy, medicines which require […]