Special Investigating Unit welcomes sentencing of Free State woman for COVID-19 TERS … 08/28/2025 by Fraud Alert… Court. The court found Ms Moji guilty of fraud and money laundering related to the COVID-19 Temporary Employer/Employee Relief Scheme (TERS). 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 NGO Director arrested for alleged TERS fraudDate12/11/2020COVID-19 TERS fraud ccused appears in courtDate05/11/2024Conviction in R10 Million COVID-19 TERS fraudDate03/23/2022Bloemfontein: Two accused in court on separate fraud casesDate05/22/2024Accused in court for R17K UIF TERS fraudDate05/27/2022TERS Fraud and Money Laundering CaseDate05/15/2026 Previous Page Next Page About Fraud Alert Previous Post:How we're tackling MOT fraud – Matters of Testing Next Post:What is mortgage fraud, the reason Trump says Fed Governor Lisa Cook should be … – CNN