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FraudNews
10-09-2015, 05:30 AM
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Eyewitness News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUqahyDA8swMWhdgrrHfM-h97yoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=4VAXVoiFNYSh3gGgqrm4DQ&url=http://ewn.co.za/2015/10/09/SARS-concerned-by-increase-in-tax-fraud-schemes)


Sars concerned by increase in tax fraud schemes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUqahyDA8swMWhdgrrHfM-h97yoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=4VAXVoiFNYSh3gGgqrm4DQ&url=http://ewn.co.za/2015/10/09/SARS-concerned-by-increase-in-tax-fraud-schemes)
Eyewitness News
Sars' Luther Lebelo says,“In the last financial year, we were able to stop R22 billion of this kind of fraud. Our risk engine will pick risk companies or high risk individuals because of the data that we have.” He adds they then monitor them over a few ...

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