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The bipartisan TRAPS Act is a conservative, realistic way to fight the national security threat of digital fraud. | Opinion ...
South Africa’s tax commissioner has warned about scammers targeting taxpayers, given the start of tax season on Monday.
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eNCA on MSNTax season | SARS issues fraud warningNow, SARS has flagged new scams ahead of the tax season, which starts on Monday. The revenue service is urging users to steer ...
SARS has flagged a new scam ahead of the 2025 tax season, with Standard Bank also warning of increased criminal activity as ...
A former South African Revenue Services employee, has been sentenced to three years in prison for committing tax fraud and illegally possessing a cellphone while in custody: ...
SARS has confirmed that contaminated diesel and other fuel fraud are widespread, costing South Africa billions in lost revenue annually.
JOHANNESBURG - The South African Revenue Service (SARS) has been hit by a new CIPRO based scam. Earlier this year a number of companies had their directors fraudulent replaced at the Companies and ...
The Constitutional Court judgement in Greyvensteyn v Commissioner for SARS and Others has been welcomed by SARS! Serving to reaffirm the constitutionality of SARS holding individuals personally liable ...
The increased spending is a response to rising fraud incidents, including a notable increase in check fraud. Suspicious Activity Reports, or SARs, related to check fraud have nearly doubled from 2021 ...
This guide explains how to report suspicious activity to the National Crime Agency. It assumes that the person making the report is a money laundering reporting officer.
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