Friday, January 31, 2025

City Funerals is still a company of interest in an ongoing IRS Forensic Investig…

City Funerals is still a company of interest in an ongoing IRS Forensic Investigations. This photo was taken after a…

By , in IRS , at 2nd July 2020

City Funerals is still a company of interest in an ongoing IRS Forensic Investigations.

This photo was taken after a meeting in August 2019.

Contact IRS with any information on 0861 911 IRS (477) or email investigations@irsa.co.za

Opening fraud case in Garsfontein today. Alleged fraudster is a lady who alleged…

Opening fraud case in Garsfontein today. Alleged fraudster is a lady who allegedly “honey traps” her victims! Source Posted by…

CASE UPDATE: Suspect was arrested today. More info to follow. Source Posted by | View Post | View Group

IRS team members were busy throughout Gauteng yesterday meeting with their SAPS counterparts and opening us cases relating to alleged…

CASE UPDATE: Convicted fraudster, Mickayla Kogie Mentoor (pictured), who was the focus of multiple fraud investigations by the DPCI and…

CASE UPDATE: Despite being found guilty and sentenced to direct imprisonment, Jaco le Roux received early parole. Unsurprisingly, he was…