Fraud Alert
Post Your Fraud Alert Here
KuGompo Hawks’ Serious Commercial Crime Investigation (SCCI) in collaboration with National Prosecuting Authority (NPA), has successfully executed a warrant of arrest against Mkhululi Ashley Mgwetana (50) implicated in a sophisticated value-added tax (VAT) fraud and contravention of Tax Administration Act on 4 May 2026. The accused appeared before KuGompo Magistrate’s court on the same day …
The South African Revenue Services (SARS) has welcomed an eight year sentence handed to a Bloemfontein businessman for fraud. MJ Ntabe of Ntabe Trading & Projects CC was recently found to have used false tax invoices in the calculations of VAT Output and Input tax. The Bloemfontein Regional Court this week sentenced Ntabe to five …
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 …