Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:

Two found guilty of defrauding SARS

Post a Fraud Alert:

A bogus tax practitioner was one of two people sentenced to a combined 26 years direct imprisonment for defrauding the South African Revenue Service (SARS). Cornelius Johannes Kriek (42) from the East Rand pleaded guilty to 29 fraud charges, 21 money laundering charges and one charge of corrupting a public official. Kriek was sentenced to […]

R20.5 Million in counterfeit goods intercepted

Post a Fraud Alert:

The South African Revenue Services (SARS) has intercepted four consignments of suspected counterfeit goods worth R20.5 million. The bust made over two days at OR Tambo International Airport on Sunday and Monday saw 2600 Nike sneakers from Hong Kong being seized. In addition, 7700 Nike sneakers and 100 Louis Vuitton bags, 2000 kids Nike sneakers […]