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View Full Version : Hawks arrest a “syndicate” behind a multi-million fraud scam - Independent Online



FraudNews
02-01-2018, 08:21 AM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJeLc6TOPCUmHMArsobsoYgIfNzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779786765979&ei=GtxyWpjrLcmQ3QHEoI_AAQ&url=https://www.iol.co.za/capetimes/news/hawks-arrest-a-syndicate-behind-a-multi-million-fraud-scam-13046330)


Hawks arrest a “syndicate” behind a multi-million fraud scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJeLc6TOPCUmHMArsobsoYgIfNzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779786765979&ei=GtxyWpjrLcmQ3QHEoI_AAQ&url=https://www.iol.co.za/capetimes/news/hawks-arrest-a-syndicate-behind-a-multi-million-fraud-scam-13046330)
Independent Online
The Hawks have arrested nine suspects they believe are members of a syndicate suspected of operating a large scale value added tax (VAT) fraud scam, with a potential loss to the fiscus of more than R90 million. The nine suspects – eight men and a woman ...

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