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Fraud Alert
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The South African Revenue Service (SARS) has warned tax payers to be on the lookout for fraud and phishing scams where criminals try to gain access to their banking details by sending emails which pretend to be from SARS. “SARS will never ask for personal, tax banking or eFiling details (passwords, login information, etc) via …
The Hawks have arrested two suspects for defrauding Western Cape municipalities out of millions of rands. The pair, aged 42 and 49, were arrested on Tuesday after lengthy investigations in partnership with the South African Revenue Service (SARS). Hawks spokesperson Captain Lloyd Ramovha said internal SARS investigations exposed unclaimed Input VAT claims by several Western …
Email Fraud Alert received from: Stephen I recently received an email with this subject line: Tax Returns Notice and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Provin I recently received an email with this subject line: Tax Refund of R9,250.75 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
The South African Revenue Service (SARS) today reminded taxpayers to be wary of attempts to scam them. “SARS would like to remind taxpayers that even if they are using the service of a tax practitioner or an intermediary, the taxpayer remains personally liable for their own tax affairs and their own compliance,” said the revenue …
Email Fraud Alert received from: Tom I recently received an email with this subject line: Tax Refund of R15,250.75 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
Email Fraud Alert received from: Goran I recently received an email with this subject line: Notice of Tax Relief ID#2748 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail …
The South African Tax filing season has barely started and the first phishing emails are already doing the rounds, making it essential for taxpayers to be on high alert. “It’s open season for criminals during tax season,” Lesedi Seforo, team leader of Sars Operations at the South African Institute of Tax Professionals (Sait), warned on …
Email Fraud Alert received from: Sepp I recently received an email with this subject line: Payment Confirmation and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: We …
Email Fraud Alert received from: Jenny I recently received an email with this subject line: Refund Feedback and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: This …
Email Fraud Alert received from: Trevor I recently received an email with this subject line: Tax epayment confirmed and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Edward I recently received an email with this subject line: YOUR CONFIRMATION IS NEEDED FOR YOUR FUND TRANSFER VIA SOUTH AFRICAN RESERVE BANK. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents …
Email Fraud Alert received from: Gerrit I recently received an email with this subject line: Finacial intelligence settlement and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: veronica I recently received an email with this subject line: important notice from sars efilling and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail …
Email Fraud Alert received from: Phil I recently received an email with this subject line: URGENT and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: SARS REPORT …
Email Fraud Alert received from: Alexia I recently received an email with this subject line: Payment Notification – BZSHZHCB1 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
Email Fraud Alert received from: Maria I recently received an email with this subject line: E-TAX Notification (Urgent) and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Maria I recently received an email with this subject line: SARS Report and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: SARS …
Email Fraud Alert received from: Pravin I recently received an email with this subject line: Returns On All Taxes and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
Email Fraud Alert received from: Trevor I recently received an email with this subject line: SARS RE-FUND R3,167.14 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
