Useful Articles

image

SAPS NEWS: Hawks dismantle syndicate for fraud, money laundering and uttering

6 months ago South Africa

SAPS NEWS: Hawks dismantle syndicate for fraud, money laundering and uttering...

Media Statement from Directorate of Priority Crimes Investigation (HAWKS)
South African Police Service


Northern Cape – Five (5) suspects aged between 56 and 37 were arrested by the Directorate for Priority Crime Investigation during an operation that took place in Upington on Monday, 20 March 2018 in connection with fraud, money laundering and uttering.


The project driven investigation was an initiative between Serious Commercial Crime Unit and Serious Organised Crime Unit through a multi-disciplinary approach to identify and address a group who utilised fraudulent documents to obtain loans from Financial Institutions (Banks) in the Western Cape and Northern Cape.


It is alleged that the syndicate utilized fraudulent documents to purchase vehicles for their personal benefit. They also recruited individuals who would apply fraudulently and assist them with the required fraudulent documentation for a share in the value of the transaction. The approximated amount is R796 000.


The suspects appeared in the Upington Magistrate Court yesterday and they were released on warning. The next court appearance date is scheduled for 25 April 2018 pending further investigation.


Media Enquiries: Nomthandazo Mnisi - 071 481 2624


Twitter: https://twitter.com/SAPoliceService
Facebook: https://www.facebook.com/SAPoliceService
Instagram: https://instagram.com/sapoliceservice_za/
YouTube: https://www.youtube.com/user/SAPoliceService
Website: www.saps.gov.za

More Appsa News Updates:

5 months ago South Africa

SAPS WARNS the Public about Protests Stability Messages

Read More
5 months ago South Africa

SAPS WARNS the tPublic about Protests Stability Messages

Read More
5 months ago South Africa

SAPS NEWS: Ten due in court for Murder, Attempted Murder and Illegal Possession of Firearms

Read More
5 months ago South Africa

SAPS NEWS: Six Suspects Arrested for Business Robbery in Galeshewe

Read More
5 months ago South Africa

CAPE TOWN SAPS NEWS - Woman Busted with R350,000 worth Cocaine at Cape Town Airport

Read More
5 months ago South Africa

Son who Killed his father is among 1100 people Arrested in Gauteng over the weekend

Read More
5 months ago South Africa

ELSIES RIVER: Two firearms recovered and two suspects arrested

Read More
5 months ago South Africa

CAPE TOWN SAPS: 12 Firearms Recovered and several Suspects Arrested in the Nyanda Cluster

Read More
5 months ago South Africa

SAPS NEWS: Drug clean-up operations continue in Uitenhage Cluster

Read More
5 months ago South Africa

CAPE TOWN: Hijacking Suspect Arrested, another Shot Dead minutes after Hijacking

Read More
5 months ago South Africa

Assisting Prisoners to Escape: 2 Jo'burg Correctional Service Members appear in court

Read More
6 months ago South Africa

3 Suspects were Arrested for Perjury after a False Armed Robbery was Reported

Read More
6 months ago South Africa

LOAN SHARKS: A Couple were Arrested for running an illegal Loan Shark Business

Read More
6 months ago South Africa

SAPS NEWS - Manhunt Launched for suspects after 2 Police Officers were Shot

Read More
6 months ago South Africa

CAPE TOWN SAPS NEWS: 2 Arrested & 2 Illegal Firearms & Ammunition Confiscated in Nyanga

Read More

Latest News:

South Africa 4 hours ago
Eastern Cape: Rapist handed life term imprisonment King William’s Town: The High Court in...
Durban 4 hours ago
One injured in Durban North Robbery | Marshall Security
South Africa 5 hours ago
Limpopo: Police launch search operation for #missing 45-year-old woman Mankweng: The Limpopo police...
South Africa 5 hours ago
Northern Cape: Man gets 15 years imprisonment for hijacking Today, 2018-10-17, the Kuruman Regional...
South Africa 6 hours ago
Eastern Cape: Police seek help finding #missing teen King William’s Town: Centane Police are...
South Africa 7 hours ago
SAPS partners with 911 bikers for the community policing strategy and community in blue launch in...
South Africa 9 hours ago
Life sentence imposed on a rapist #Sentencing Potchefstroom: The Provincial Commissioner of North...
South Africa 10 hours ago
25-Year-old man arrested for murder Eastern Cape: Butterworth Police arrested a 25-year-old man for...
Durban 10 hours ago
Weekly Crime Stats 10/10 - 10/17 | Marshall Security
South Africa 14 hours ago
Bethelsdorp Task Team Members Arrest Suspect and Seize Drugs
South Africa 15 hours ago
Accused convicted for raping his brother’s grandchild #Sentencing KwaZulu-Natal: On the 16th...
South Africa 16 hours ago
Thirty (30) life sentences meted to eight rapists #Sentencing Mpumalanga: The South African Police...
South Africa 17 hours ago
Bethelsdorp task team members arrest suspect and seize drugs #DrugsOffTheStreets Eastern Cape:...
Gauteng 1 day ago
ARMED ROBBERY & SHOOTING : SASOL. SOUTH CNR BOWLING AVE. SANDTON. JHB. GP. SECURITY REACTION OFFICER...
South Africa 1 day ago
Police Recovered Firearms & Arrested 4 Suspects believed to be behind Robberies in JHB South
Durban 1 day ago
Durban North Housebreakers Arrested | Marshall Security
Bronkhorstspruit 1 day ago
Warning against house robberies! Make sure your domestic worker and/or gardener knows not to open...
South Africa 1 day ago
SAPS NEWS: Man (23) to Serve 15 Years in Prison for Murder: Joubertina
South Africa 1 day ago
5 Suspects Arrested within 72 hours in Connection with Fort Beaufort Farm Attack / Robbery
South Africa 1 day ago
Man (23) to serve 15 years in prison for murder: Joubertina KING WILLIAM’S TOWN: A 23-year-old man...
South Africa 1 day ago
#StockTheft suspects held, stolen livestock recovered Potchefstroom: As part of intensifying the...
South Africa 1 day ago
Five (5) suspects arrested within 72 hours in connection with Doorinkloof farm robbery King...
Durban 1 day ago
Umhlanga Housebreaker Arrested | Marshall Security
South Africa 1 day ago
Cops Praised as Notorious Suspect Arrested in Umlazi - Firearm, Stolen Vehicle Seized
South Africa 1 day ago
Media Invite Community Policing Strategy launch The Deputy Minister of Police, Mr Bongani Mkongi...
South Africa 1 day ago
SAPS NEWS: Two Suspects Arrested for Illegal Possession of Unlicensed Firearm & Ammo
South Africa 1 day ago
16 Year Old Girl Missing from Khozi Road in Umlazi Dressed in Fairvale High School Uniform
South Africa 1 day ago
Joubertina man (22) appeared in court for alleged murder #CrimeStop KING WILLIAM’S TOWNP: A...
South Africa 1 day ago
#Missing teen sought by Bhekithemba SAPS KwaZulu-Natal: Bhekithemba SAPS is appealing to members of...
South Africa 1 day ago
SAPS Northern Cape and Chinese CPF Celebrates Mandela Day in October