A trio has been arrested in Cape Town in connection with a R14 million romance fraud and money-laundering scheme.
The suspects — Asanda Dwesini (39), Nomphelo Fetman (32), and Shan Gabrelle Lewis (47) — appeared briefly in the Muizenberg Magistrate’s Court on Thursday.
They were taken into custody by the Bellville Serious Commercial Crime Investigation team, alongside the National Intervention Unit (NIU).
Investigators said the suspects targeted an elderly woman between 2017 and 2018, creating fake online profiles on dating websites to manipulate her into transferring money.
“The fraudsters gained the victim’s trust and built the relationship around romance, but their ultimate aim was financial gain,” said Hawks spokesperson Zinzi Hani.
The scheme reportedly involved flirtatious messaging to convince the victim of a genuine relationship, followed by requests for money citing fake emergencies, such as failed trips or urgent fines. Transfers were made into various accounts controlled by the suspects until the victim became suspicious.
Major General Mathipa Makgato urged the public to exercise caution.
“Before engaging in any transactions, ensure you are certain. It is okay to reject or ignore requests. Criminals often rush or try to create panic. If you suspect a scam, contact your bank immediately and report it to the authorities.”
The matter has been remanded to 26 March 2026 for bail information, with all three suspects remaining in custody.
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