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Hawks arrest suspects in passport and SARS fraud

crime A story tracked across 9 publishers in South Africa, the whole story.

35
articles
9
publishers
Sep 29 09:40
first seen
Oct 13 18:00
last seen

Coverage over time

2026-09-29 09:40 UTC — 12026-09-29 16:50 UTC — 02026-09-30 00:01 UTC — 22026-09-30 07:11 UTC — 52026-09-30 14:21 UTC — 22026-09-30 21:32 UTC — 22026-10-01 04:42 UTC — 02026-10-01 11:53 UTC — 12026-10-01 19:03 UTC — 02026-10-02 02:14 UTC — 02026-10-02 09:24 UTC — 32026-10-02 16:34 UTC — 02026-10-02 23:45 UTC — 02026-10-03 06:55 UTC — 02026-10-03 14:06 UTC — 12026-10-03 21:16 UTC — 02026-10-04 04:27 UTC — 12026-10-04 11:37 UTC — 02026-10-04 18:47 UTC — 02026-10-05 01:58 UTC — 02026-10-05 09:08 UTC — 02026-10-05 16:19 UTC — 02026-10-05 23:29 UTC — 02026-10-06 06:40 UTC — 02026-10-06 13:50 UTC — 02026-10-06 21:01 UTC — 02026-10-07 04:11 UTC — 02026-10-07 11:21 UTC — 02026-10-07 18:32 UTC — 02026-10-08 01:42 UTC — 02026-10-08 08:53 UTC — 02026-10-08 16:03 UTC — 02026-10-08 23:14 UTC — 02026-10-09 06:24 UTC — 22026-10-09 13:34 UTC — 02026-10-09 20:45 UTC — 02026-10-10 03:55 UTC — 02026-10-10 11:06 UTC — 02026-10-10 18:16 UTC — 02026-10-11 01:27 UTC — 02026-10-11 08:37 UTC — 02026-10-11 15:47 UTC — 02026-10-11 22:58 UTC — 02026-10-12 06:08 UTC — 02026-10-12 13:19 UTC — 22026-10-12 20:29 UTC — 22026-10-13 03:40 UTC — 02026-10-13 10:50 UTC — 112026-10-13 18:01 UTC — 009-2910-0110-0210-0410-0610-0810-1010-1110-13

Who covered it

PublisherArticles
www.citizen.co.za14
africadaily.co.za6
www.iol.co.za4
briefly.co.za4
www.moneyweb.co.za2
ibunda.co.za2
taungdailynews.com1
www.thesouthafrican.com1
www.ebnewsdaily.co.za1

Articles

When (UTC)HeadlinePublisher
10-13 18:00In case you missed it: Businessman ruined by legal battle | Passport fraud syndicate bust | Thami Ndlala denies arrest | The Citizenwww.citizen.co.za
10-13 18:00In case you missed it: Businessman ruined by legal battle | Passport fraud syndicate bust | Thami Ndlala denies arrestwww.citizen.co.za
10-13 17:22Ziboshiwe izikhulu zakwa-Home Affairs ebezishintsha izithombe zezakhamuzi, zifake abokufikaibunda.co.za
10-13 17:22Ziboshiwe izikhulu zakwa-Home Affairs ebezishintsha izithombe zezakhamuzi, zifake ezabokufikaibunda.co.za
10-13 17:02Home Affairs officials accused in passport fraud syndicate granted bail | The Citizenwww.citizen.co.za
10-13 17:02Home Affairs officials accused in passport fraud syndicate granted bailwww.citizen.co.za
10-13 16:31Home Affairs officials in court over alleged passport syndicateafricadaily.co.za
10-13 14:31Home Affairs officials in court over alleged passport syndicateafricadaily.co.za
10-13 12:46Court bars anti-immigrant protesters from going near Home Affairswww.moneyweb.co.za
10-13 12:08Home Affairs Checks Immigration Status of Nigerian Suspect in Moselakgomo Smartwatch Casebriefly.co.za
10-13 12:08Passport fraud: How South Africans’ identities were allegedly sold for R100,000www.thesouthafrican.com
10-13 01:41Passport fraud syndicate busted: Ex-Home Affairs officials arrested in R100k passport scam | The Citizenwww.citizen.co.za
10-13 01:41Passport fraud syndicate busted: Ex-Home Affairs officials arrested in R100k passport scam | The Citizenwww.citizen.co.za
10-12 16:13SA Visa Rules Change: Home Affairs Removes 60-Day Requirement for Applicantsbriefly.co.za
10-12 15:58Ramaphosa Defends Home Affairs Suspension of Asylum Directive After Violent Protestsbriefly.co.za
10-09 08:23Hawks freeze R7.7m in assets linked to convicted Eskom fraud syndicate | The Citizenwww.citizen.co.za
10-09 08:23Hawks freeze R7.7m in assets linked to convicted Eskom fraud syndicatewww.citizen.co.za
10-04 08:14Former Home Affairs official found guilty of fraudwww.ebnewsdaily.co.za
10-03 16:10Former Home Affairs employee found guilty of corruption and fraudtaungdailynews.com
10-02 13:03Home Affairs official convicted of selling passports to foreignersafricadaily.co.za
10-02 11:59Former Home Affairs official convicted on 264 counts in passport fraud schemewww.iol.co.za
10-02 11:03Home Affairs official convicted of selling passports to foreignersafricadaily.co.za
10-01 12:17Home Affairs passport fraud: NPA drags officials to court in syndicate crackdownwww.moneyweb.co.za
10-01 02:12Home Affairs passport fraud: NPA drags officials to court in syndicate crackdown | The Citizenwww.citizen.co.za
10-01 02:12Home Affairs passport fraud: NPA drags officials to court in syndicate crackdownwww.citizen.co.za
09-30 18:00In case you missed it: Home Affairs passport scheme bust | Idac’s future debated | Whatsapp’s new parental controlswww.citizen.co.za
09-30 18:00In case you missed it: Home Affairs passport scheme bust | Idac's future debated | Whatsapp's new parental controls | The Citizenwww.citizen.co.za
09-30 08:53R100,000 for a SA Passport? Hawks Bust Alleged Home Affairs Fraud Schemebriefly.co.za
09-30 08:24Three arrested over alleged R1.8m SARS fraud, fourth suspect still at largewww.iol.co.za
09-30 07:21R500 to swap your photo with a foreigner: Inside home affairs passport corruption schemewww.citizen.co.za
09-30 07:21R500 to swap your photo with a foreigner: Woman nabbed in home affairs passport corruption scheme | The Citizenwww.citizen.co.za
09-30 07:16Hawks arrest three over alleged R1.8m SARS fraudafricadaily.co.za
09-30 05:16Hawks arrest three over alleged R1.8m SARS fraudafricadaily.co.za
09-30 05:00R100,000 for a South African passport? Hawks arrest suspect in alleged Home Affairs fraud schemewww.iol.co.za
09-29 09:40Thoshan Panday walks free on 26 charges in R7.3m SARS fraud casewww.iol.co.za

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