Tag Hawks' Serious Commercial Crime Investigation

Machado Toll Plaza employee arrested for fraud

MACHADODORP – An employee at the Machado Toll Plaza was arrested by members of the Hawks Serious Commercial Crime Investigation team yesterday for credit card fraud. The accused allegedly colluded with a colleague, Thembi Pretty Qwebu who was also arrested for fraud in December last year. “He fraudulently supplied her…

Man wanted for Rockdale RDP fraud case

A 40-year-old S’fiso Johannes Khumalo is sought by the Mpumalanga Hawks for a fraud case. According to the Hawks, it is believed he can assist in investigation into Rockdale Reconstruction and Development Programme (RDP) houses fraud case. The Hawks’ Serious Commercial Crime Investigation said it is alleged that in October…