How Do You Know It Is Really Your Bank Contacting You?By Staff WriterJanuary 18, 2024 While parking her car in a bustling shopping mall, Susan Haroldson (not her real name) received a call from someone…
TERS Fraudster Dennis Modika Sentenced To 15 Years Behind BarsBy AgencyDecember 18, 2023 A man has been sentenced to 15 years imprisonment for defrauding the Unemployment Insurance Fund and unduly benefitting from the…
48-Year Jail Term For SARS FraudsterBy AgencyAugust 26, 2021 Khathutshelo Mashau, a convicted fraudster who swindled several taxpayers, has been sentenced to 48 years direct imprisonment after being found…