The Road Traffic Management Corporation (RTMC) has successfully concluded an investigation into allegations of fraud and corruption at it’s Traffic Training Academy in Kempton Park. The investigation has uncovered serious irregularities involving fabricated documents used to gain entry into a training program for Examiner of Vehicles (EOV). The case, stems […]
Fraudsters stopped in their tracks! Three suspected credit card fraudsters have been caught while blowing thousands on expensive liquor in a joint operation between KZN police and Fidelity’s Specialised Intervention Unit. The trio is linked to a scheme where control is gained over an individual’s account through an illegal card […]
Mi7 National Group’s Strategic Threat Response Unit today recovered 18 pallets of cement stolen from a Pietermaritzburg CBD business client through an elaborate scam. It all started when the client contacted the Mi7 Control Room this morning, saying that he had purchased the cement from a Durban-based company. Not having […]
Three accused, Dibuseng Business Enterprise, Mtau Dony Mmathinyane (31), sole director and Maphoto Manape Sylvane Mokgadi (55), appeared before the Middelburg Regional Court on Wednesday, 06 December 2023, after they were arrested by the Hawks Middelburg Serious Commercial Crime Investigation on the same day for fraud and theft. The arrest […]
A 28-year-old suspect was arrested in the early hours of the morning on Tuesday, 22 November 2022 on charges of fraud and theft of Eskom’s coal. The truck was sub-contracted to collect coal from Msimbithi Coal Mine in Wonderfontein near Belfast and deliver it to Camden Power Station operated by […]
