FraudNews
06-21-2020, 05:51 AM
UIF fraud investigated after R5.7 million paid to a single person and reportedly ‘funnelled to friends’ (https://businesstech.co.za/news/finance/409371/uif-fraud-investigated-after-r5-7-million-paid-to-a-single-person-and-reportedly-funnelled-to-friends/) BusinessTech
UIF alleged fraud:Courts grant NPA order to freeze R3.2mln in suspects’ accounts (https://ewn.co.za/2020/06/20/uif-alleged-fraud-courts-grant-npa-order-to-freeze-r3-2-mln-in-suspects-accounts) EWN
Covid-19 relief: NPA freezes 28 bank accounts as huge UIF ‘fraud’ comes to light (https://www.timeslive.co.za/sunday-times/news/2020-06-21-covid-19-relief-npa-freezes-28-bank-accounts-as-huge-uif-fraud-comes-to-light/) TimesLIVE
High Court freezes bank accounts linked to R3.2 million UIF fraud (https://briefly.co.za/68689-high-court-freezes-bank-accounts-linked-r32-million-uif-fraud.html) Briefly.co.za
Tshepang Phohole Embroiled in R6-m Big UIF Fraud (https://techfinancials.co.za/2020/06/21/tshepang-phohole-embroiled-in-r6-m-big-uif-fraud/) Techfinancials.co.za
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWlocl B1RmtJQU1FVGlpX1lHZFpod05LQUFQAQ?oc=5)
More... (https://businesstech.co.za/news/finance/409371/uif-fraud-investigated-after-r5-7-million-paid-to-a-single-person-and-reportedly-funnelled-to-friends/)
UIF alleged fraud:Courts grant NPA order to freeze R3.2mln in suspects’ accounts (https://ewn.co.za/2020/06/20/uif-alleged-fraud-courts-grant-npa-order-to-freeze-r3-2-mln-in-suspects-accounts) EWN
Covid-19 relief: NPA freezes 28 bank accounts as huge UIF ‘fraud’ comes to light (https://www.timeslive.co.za/sunday-times/news/2020-06-21-covid-19-relief-npa-freezes-28-bank-accounts-as-huge-uif-fraud-comes-to-light/) TimesLIVE
High Court freezes bank accounts linked to R3.2 million UIF fraud (https://briefly.co.za/68689-high-court-freezes-bank-accounts-linked-r32-million-uif-fraud.html) Briefly.co.za
Tshepang Phohole Embroiled in R6-m Big UIF Fraud (https://techfinancials.co.za/2020/06/21/tshepang-phohole-embroiled-in-r6-m-big-uif-fraud/) Techfinancials.co.za
View Full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWlocl B1RmtJQU1FVGlpX1lHZFpod05LQUFQAQ?oc=5)
More... (https://businesstech.co.za/news/finance/409371/uif-fraud-investigated-after-r5-7-million-paid-to-a-single-person-and-reportedly-funnelled-to-friends/)