Johannesburg, Gauteng |Crime | Tender Fraud Investigation A 37-year-old suspect has been taken into police custody at OR Tambo International…
Tag: financial crime
39 Arrested, R42.5 Million Seized As INTERPOL Dismantles Major West African Fraud Network In Johannesburg
Johannesburg | Crime News | Cybercrime Crackdown A sophisticated international fraud operation targeting retirees across several English-speaking countries has been…
SIU Recovers R6 Million in Misused National Lotteries Commission Grant Funding
The Special Investigating Unit (SIU) has recovered R6 million in grant funding that was allegedly misused through the National Lotteries…