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SA Tax fraudsters receive hefty sentences

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The South African Revenue Services (SARS) has welcomed the jail sentences handed down to two Cape Town businesspersons. On Friday, Luis Filipe Duarte D’Almeida Fernandes and Nazmien Warner were sentenced to 16 and 17 years imprisonment, respectively, after pleading guilty 487 counts of VAT fraud and alternative charges such as racketeering, money laundering and corruption. […]




Beware, South Africa: This fake message from SARS is a scam: News

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Today’s Fraud News from around the world: Beware, South Africa: This fake message from SARS is a scam: Those hustling in the dark arts have been busy in South Africa: The latest phishing scam spotted by the SA Revenue Service (SARS) uses their name …: Google Alert – phishing africa #BizTrends2020: Cybersecurity trends predictions: And in […]