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Archives for 08/02/2019

Illegal Drugs, Counterfeit Cash And Prescription Fraud Operation Busted In The Colony

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Today’s Fraud News from around the world: Illegal Drugs, Counterfeit Cash And Prescription Fraud Operation Busted In The Colony: It was also discovered that a large prescription fraud operation had been set up. Police have not released the suspect's identity yet but said the person …: Google Alert – Fraud Company owner charged with falsifying federal […]




SARS suspends three executives

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The South African Revenue Service (SARS) has suspended three senior executives who face disciplinary action over serious misconduct allegations. The executives are: Hlengani Mathebula, Chief Officer: Governance, International Relations, Strategy and Communications. Teboho Mokoena, Chief Officer: Human Capital and Development. Luther Lebelo, Group Executive: Employee Relations. In a brief statement issued on Wednesday, SARS said […]