Suspect arrested for impersonating the National Head of the Hawks

News Anti-money laundering Sanctions & Fines

Date: 10th May, 2025 Source: The National Consumer Commission (NCC) Country: South Africa Original Source

Brief

"On Monday, 10th May 2025, a suspect was apprehended in Petrus Steyn, Free State Province. The individual, who is charged with fraud and impersonating a police officer, allegedly deceived a prominent South African businessman via WhatsApp by claiming to be the National Head of the Hawks."

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The National Consumer Commission (NCC)

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Suspect arrested for impersonating the National Head of the Hawks

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Suspect arrested for impersonating the National Head of the Hawks

Brief

The National Consumer Commission (NCC)

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