FraudNews
02-01-2018, 09:10 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcRS4BoXshKNeJCsQp4WSTKKgGTKUMk8q AcwucKtG9daSctVb3KPNEwY4El-asrf_D52eeTP1iov
News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHziD8NdYjSyEVvmt3NwUYAb4bw_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779786765979&ei=iedyWvTjGNTN3AHf96mQDw&url=https://www.news24.com/SouthAfrica/News/9-alleged-members-of-r99m-vat-fraud-syndicate-arrested-20180201)
9 alleged members of R99m VAT fraud syndicate arrested (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHziD8NdYjSyEVvmt3NwUYAb4bw_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779786765979&ei=iedyWvTjGNTN3AHf96mQDw&url=https://www.news24.com/SouthAfrica/News/9-alleged-members-of-r99m-vat-fraud-syndicate-arrested-20180201)
News24
Pretoria - Eight men and one woman have been arrested for allegedly operating a large-scale value added tax (VAT) fraud scam "with a potential loss to the fiscus of more than R90m", a Hawks spokesperson said on Thursday. Brigadier Hangwani Mulaudzi ...
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=iedyWvTjGNTN3AHf96mQDw&url=https://www.iol.co.za/capetimes/news/hawks-arrest-a-syndicate-behind-a-multi-million-fraud-scam-13046330)Independent Online
all 3 news articles » (http://news.google.co.za/news/more?ncl=dtSm9eig7CnQqnMvZ4HzwA2ffjHHM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHziD8NdYjSyEVvmt3NwUYAb4bw_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779786765979&ei=iedyWvTjGNTN3AHf96mQDw&url=https://www.news24.com/SouthAfrica/News/9-alleged-members-of-r99m-vat-fraud-syndicate-arrested-20180201)
News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHziD8NdYjSyEVvmt3NwUYAb4bw_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779786765979&ei=iedyWvTjGNTN3AHf96mQDw&url=https://www.news24.com/SouthAfrica/News/9-alleged-members-of-r99m-vat-fraud-syndicate-arrested-20180201)
9 alleged members of R99m VAT fraud syndicate arrested (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHziD8NdYjSyEVvmt3NwUYAb4bw_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779786765979&ei=iedyWvTjGNTN3AHf96mQDw&url=https://www.news24.com/SouthAfrica/News/9-alleged-members-of-r99m-vat-fraud-syndicate-arrested-20180201)
News24
Pretoria - Eight men and one woman have been arrested for allegedly operating a large-scale value added tax (VAT) fraud scam "with a potential loss to the fiscus of more than R90m", a Hawks spokesperson said on Thursday. Brigadier Hangwani Mulaudzi ...
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=iedyWvTjGNTN3AHf96mQDw&url=https://www.iol.co.za/capetimes/news/hawks-arrest-a-syndicate-behind-a-multi-million-fraud-scam-13046330)Independent Online
all 3 news articles » (http://news.google.co.za/news/more?ncl=dtSm9eig7CnQqnMvZ4HzwA2ffjHHM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHziD8NdYjSyEVvmt3NwUYAb4bw_w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779786765979&ei=iedyWvTjGNTN3AHf96mQDw&url=https://www.news24.com/SouthAfrica/News/9-alleged-members-of-r99m-vat-fraud-syndicate-arrested-20180201)