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In a concerning development within South Africa’s Home Affairs, Lindiwe Kubheka, 45, has been arrested for her alleged involvement in a passport fraud scheme alongside two Ethiopian nationals—Abdo Mustefu Musa, 44, and Mike Alex Abete, 38. The Mpumalanga Directorate for Priority Crime Investigation, commonly known as the Hawks, confirmed the arrests following a tip-off about […]
PARAMARIBO, Suriname, CMC - Police in Suriname have detained three foreign nationals as they continue their investigations into a credit card fraud...
The Hawks have arrested a 42-year-old man who was allegedly part of a group that attacked and robbed a Dutch couple in Mpumalanga.
The Hawks have arrested Thouret Mampe Tiro, a senior legal manager at the Ramotshere Moiloa local municipality
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has apprehended forty-four (44) suspected internet fraudsters...
Venezuelan authorities have arrested three US citizens, two Spaniards and one Czech citizen suspected of plotting to destabilise the South American...
Venezuelan authorities have arrested three US citizens, two Spaniards and one Czech citizen suspected of plotting to destabilise the South American...
Nigerian Banks Dismiss 49 Employees Over Fraud in Q2 2024. Nigerian deposit money banks dismissed 49 employees for their involvement in fraudulent...