Hawks
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Property employee jailed for R5 552 000 fraud in Cape Town
A Cape Town man, Riaan Theunissen, received an eight-year prison sentence for R5.55 million fraud involving his employer, Just Properties.
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Cape Town serial fraudster sentenced to 15 years
A 62-year-old fraudster, Andrew Paul Futcher, received a 15-year prison sentence for running a Ponzi scheme, defrauding investors.
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Chief whip arrested for defrauding four party researchers
A chief whip was arrested for allegedly defrauding four researchers of R233,317 by demanding salary payments for legal fees.
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Man guilty of R9.2 million Ponzi scheme fraud
A 62-year-old man was found guilty of a Ponzi scheme, defrauding investors of over R9.2 million, with sentencing scheduled.
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Fugitive finally caught after two years on the run
A Cape Town woman who vanished after allegedly swindling victims in a liquor licence scam has finally been caught after being on the run for two years.
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Two men convicted for murder of police officer in Delft and other killings
Two men convicted by Western Cape High Court for murder of police officer during robbery in Delft, plus two other killings
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Five accused appear in court over R10 million fraud at Muizenberg water company
Five suspects faced 168 fraud and money laundering charges in Cape Town for defrauding NuWater Systems of over R10 million.
