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View Full Version : Cheque fraud syndicate bust - MoneywebTax.co.za



FraudNews
01-30-2011, 10:34 PM
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Cheque fraud syndicate bust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1GSoaUNhd5518DN8DANbtrmoPZA&url=http://www.moneywebtax.co.za/moneywebtax/view/moneywebtax/en/page259?oid%3D55774%26sn%3DDetail%26pid%3D1)
MoneywebTax.co.za
During the course of the investigation incidents of cheque fraud dramatically decreased with none reported since July last year. ...
SA Revenue Service Employee Busted For Role In Massive Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFA_E6zQdc64He8WIW26EaNSz5iZw&url=http://www.newstime.co.za/SouthAfrica/SA_Revenue_Service_Employee_Busted_For_Role_In_Mas sive_Fraud/19713/)NewsTime

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