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

Jail time for corrupt ex-SARS auditors

Post a Fraud Alert:

South African Revenue Service Commissioner Edward Kieswetter has welcomed the three-year direct imprisonment sentences handed to two former SARS auditors in Durban last week. La Mercy resident Pranesh Maharaj and Reuben Moodley from Newlands West were in March last year caught red-handed with a cash bribe of R100 000 in their possession during a police […]

7-Year Sentence for SARS Fraudster

Post a Fraud Alert:

The South African Revenue Service (SARS) has welcomed the seven-year sentence recently imposed on a KwaZulu-Natal woman convicted of defrauding the revenue collector of approximately R4 million. On Thursday last week, the Durban Regional Court sentenced Saraspathie Vallee (47) after pleading guilty to Value Added Tax fraud and contraventions of the Prevention of Organised Crime […]