Durban businessman's R54m double trouble: Tax fraud trial starts as World Cup case looms 10/07/2025 by Fraud AlertA web of alleged tax fraud worth R7.3 million unravelled in the KwaZulu-Natal High Court in Durban on Tuesday as the extensive indictment for … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Panday’s Bail Appeal Outcome to Be Heard on MondayDate10/04/2024Durban: Doctor and entity sentenced for SARS fraudDate05/03/2024Fraud News: Shakira Could Face Jail Time Over Alleged Tax FraudDate09/29/2022Five more arrested in Durban passport fraud scheme – News24Date06/14/2025Charges dropped against Durban pastor implicated in fraud case – MSNDate06/15/2025Illness delays Zandile Gumede's Durban solid waste fraud trial – IOLDate08/22/2025 Next Page About Fraud Alert Previous Post:Former Tory council leader on trial over alleged romance fraud – BBC Next Post:Bombay High Court dismisses Anil Ambani's petition against SBI's fraud classification of …