Directorate for Priority Crime Investigation

Cape Town waiter, shopper convicted for cloning credit cards

Two men have been convicted of skimming and cloning credit cards in the Bellville and Athlone Magistrate’s Courts on Thursday. The convictions form part of efforts by the Directorate for Priority Crime Investigation, which continues to make significant inroads in dealing with sophisticated card fraud syndicates and fraudsters operating in[…]

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Informant demands millions promised by Hawks

The informant, who exposed several high-profile names in the local diamond industry during one of the biggest illicit diamond busts in South African history, has threatened to compromise the entire case unless he is paid the millions reportedly promised to him by the Directorate for Priority Crime Investigation (Hawks). Nearly[…]

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