Investigations by the Directorate for Priority Crime Investigation (Hawks) have led to the arrest of a third suspect linked to an alleged franchise fraud scheme that defrauded a Limpopo pensioner of more than R600,000.
The suspect, 47, was served with a J175 criminal summons on Thursday, and is expected to appear before the Polokwane Specialised Commercial Crimes Court on 08 July 2026, where he will join two previously arrested accused.
The breakthrough follows the earlier arrest of Pieter Antonio Dupper and another co-accused, who allegedly ran a fraudulent PHD Health Market franchise scheme that targeted vulnerable investors through misleading business opportunities.
Dupper has already appeared in the Thabamoopo Magistrate’s Court and was granted bail of R10,000 as investigations continue.
Hawks spokesperson Colonel Avele Fumba said the complainant was lured into the scheme after responding to a franchise advertisement and was persuaded to make significant financial investments under false pretences.
“It is alleged the complainant invested R378 000 after responding to a franchise advertisement and later spent about R228 000 on equipment after being advised to convert her garage into business premises,” Fumba said.
The statement further revealed that the promised equipment was never delivered, and communication with the suspects later ceased.
“The equipment was never delivered, and communication later ceased. The business was also no longer operating from its listed address,” Fumba confirmed.
Following continued investigative work, authorities confirmed the identification and arrest of an additional suspect linked to the alleged fraud network.
“Continued investigations have now identified an additional suspect, 47,” Fumba said.
Limpopo Hawks Provincial Head, Major General Adv Gopz Govender, commended the investigating team for their work and urged members of the public to exercise caution when entering investment agreements.
Govender warned that fraudulent schemes often rely on convincing marketing tactics and urged verification before financial commitments are made.
IOL News
Wendy Dondolo
iol.co.za
