The South African Institute of Taxation welcomes the Tax Ombuds's draft report on eFiling … – FAnews 10/02/2025 by Fraud AlertFraud Amounts Typically Below R10,000: Most fraudulent transactions … Syndicated Fraud via CIPC Changes: Syndicated VAT fraud often starts … 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 Fortress Real Developments co-founders found guilty of fraud – The Globe and MailDate05/28/2025Statute of Limitations, Backdated Extensions, and the Fraud Exception in Agate Holdings …Date03/26/2026NFL wants special investigator to look into concussion settlement fraudDate04/13/2018The Perfect Phishing EmailDate01/08/2020Pat Buchanan Said Things Were Better in the `50s, When Everyone ‘Knew Their Place’Date10/26/2016Phishing Attacks Use Social Media Notifications to Steal CredentialsDate06/28/2020 Previous Page Next Page About Fraud Alert Previous Post:High Court dismisses fraud claims said to be worth more than £200 million Next Post:Independent internal investigations central to UK's 'failure to prevent fraud' offence