Dawn raid drama: 5 arrested in Cape Town over R12m construction 'fraud' ring | News24 01/27/2026 by Fraud AlertThe Hawks have arrested five suspects and implicated four companies in an alleged R12-million construction fraud scheme, following coordinated raids … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Couple behind Catenacci Construction arrested, charged with fraud and theft – NBC10 PhiladelphiaDate09/09/2025Hawks arrest five in connection with R12 million construction fraud – IOLDate01/27/2026Nokomis man faces 27 felony charges in alleged construction scam involving 30 victimsDate08/30/2025Ringing Bells Founder Mohit Goel was arrested on allegations of fraudDate02/26/2017One more alleged fraudster arrested for tax fraud allegationsDate05/18/2022States Sue Opioid Manufacturers for Fraud Over OverdosesDate10/09/2017 Next Page About Fraud Alert Previous Post:Hawks arrest five in R12m construction fraud; four companies implicated | The Citizen Next Post:How fraud is tightening its grip on the UK economy – FinTech Global