FraudNews
02-02-2018, 11:01 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5BTguc6NYZ0ttrJaPtzKMjrZJxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779788080348&ei=6Pt0WuibI8_A3gH5gILABQ&url=https://www.iol.co.za/dailynews/nine-arrested-after-being-identified-in-fraud-scam-13066776)
Nine arrested after being identified in fraud scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5BTguc6NYZ0ttrJaPtzKMjrZJxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779788080348&ei=6Pt0WuibI8_A3gH5gILABQ&url=https://www.iol.co.za/dailynews/nine-arrested-after-being-identified-in-fraud-scam-13066776)
Independent Online
After years of investigation, the Directorate for Priority Crime Investigation (Hawks) arrested nine members of the syndicate, suspected of operating a large-scale value-added tax (VAT) fraud scam, with a potential loss to SARS of more than R90m. Hawks ...
Police bust large VAT fraud syndicate - eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHacKxFRmtIeSgTYvR1Yl4gq_djkQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779788080348&ei=6Pt0WuibI8_A3gH5gILABQ&url=https://www.enca.com/south-africa/police-bust-large-vat-fraud-syndicate)eNCA
all 10 news articles » (http://news.google.co.za/news/more?ncl=dAKv0lMizDw8zAMj7MNrvxtHxxh7M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5BTguc6NYZ0ttrJaPtzKMjrZJxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779788080348&ei=6Pt0WuibI8_A3gH5gILABQ&url=https://www.iol.co.za/dailynews/nine-arrested-after-being-identified-in-fraud-scam-13066776)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5BTguc6NYZ0ttrJaPtzKMjrZJxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779788080348&ei=6Pt0WuibI8_A3gH5gILABQ&url=https://www.iol.co.za/dailynews/nine-arrested-after-being-identified-in-fraud-scam-13066776)
Nine arrested after being identified in fraud scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5BTguc6NYZ0ttrJaPtzKMjrZJxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779788080348&ei=6Pt0WuibI8_A3gH5gILABQ&url=https://www.iol.co.za/dailynews/nine-arrested-after-being-identified-in-fraud-scam-13066776)
Independent Online
After years of investigation, the Directorate for Priority Crime Investigation (Hawks) arrested nine members of the syndicate, suspected of operating a large-scale value-added tax (VAT) fraud scam, with a potential loss to SARS of more than R90m. Hawks ...
Police bust large VAT fraud syndicate - eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHacKxFRmtIeSgTYvR1Yl4gq_djkQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779788080348&ei=6Pt0WuibI8_A3gH5gILABQ&url=https://www.enca.com/south-africa/police-bust-large-vat-fraud-syndicate)eNCA
all 10 news articles » (http://news.google.co.za/news/more?ncl=dAKv0lMizDw8zAMj7MNrvxtHxxh7M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5BTguc6NYZ0ttrJaPtzKMjrZJxQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779788080348&ei=6Pt0WuibI8_A3gH5gILABQ&url=https://www.iol.co.za/dailynews/nine-arrested-after-being-identified-in-fraud-scam-13066776)