SARS has flagged a new scam ahead of the 2025 tax season, with Standard Bank also warning of increased criminal activity as ...

South Africa’s tax commissioner has warned about scammers targeting taxpayers, given the start of tax season on Monday.

Scammers have developed sophisticated techniques and are using AI for more convincing impersonations of prominent organisations like Sars, the FSCA, and financial service advisors. Scam warning ...

SARS has denied any internal shenanigans in the latest reports of eFiling fraud—warning that the threat is coming from highly sophisticated syndicates.

Mortgage loan fraud was cited in 54% of suspicious activity reports (SARs) referencing bankruptcy fraud in 2010, up from 42% in 2009, the Financial. Skip to content. ... possibly spurred by the agency ...

Unfortunately, your South African Revenue Service (Sars) eFiling account is not immune to these threats. Warning Signs Recent reports from Sars highlight a disturbing rise in fraud attempts and ...

This resulted in Sars incurring a loss amounting to just over R90 000. The original claim submitted was for R48 million, but only R90 200 was paid into the FNB business account of Mlangeni’s ...

CAPE TOWN - The South African Revenue Service is warning the public against dodgy tax professionals. READ: Shakira reaches deal to settle Spain tax fraud case SARS Commissioner Edward Kieswetter ...

Maluleke was granted R5 000 bail, while Mphahlele was released with a warning. The court case will resume in November. At Caxton, we employ humans to generate daily fresh news, not AI intervention.

Now, SARS has flagged new scams ahead of the tax season, which starts on Monday. The revenue service is urging users to steer ...