More than 40 000 IDs of deceased people used to avoid fines During an analysis of the ENATIS system, the Special Investigating Unit (SIU) uncovered more...
Bank card scammer sentenced to three years imprisonment A 36-year-old man was sentenced to three years imprisonment for fraud and contravening the...
Western Cape residents warned of fraudulent housing scams Residents of the Western Cape have been warned by the Department of Human Settlements...
Former police constable appears in court for fuel card fraud Two suspects, including an ex-police officer, briefly appeared in the George Magistrate Court on...
Police arrest nine suspects for allegedly issuing fraudulent driver’s licences in the WC Western Cape police have arrested nine suspects, including employees from the Oudtshoorn Traffic Department,...
Thousands of people applied for this job advert in Cape Town and it’s not available The City of Cape Town’s (COCT) Corporate Services Directorate has warned job seekers not to...
Scam alert: A syndicate is posing as COCT officials offering ‘job opportunities’ A syndicate posing as City officials are have been discovered attempting to scam people...
Cape Town trio arrested for R299 million tax fraud Three suspects are expected to appear in the Cape Town Magistrates Court on multiple...
Tax fraud added to the long list of Nafiz Modack’s alleged crimes Alleged underworld figure Nafiz Modack and several other people appeared in a Cape Town...
HAWKS arrest eight foreign nationals for fraud in Cape Town A coordinated operation between the Hawks and US law enforcement authorities saw the arrest...