Thursday, January 30, 2025

IRS investigator Carla Botes at East Rand Commercial Crimes Unit this morning re…

IRS investigator Carla Botes at East Rand Commercial Crimes Unit this morning regarding a Brakpan fraud case. Source Posted by…

By , in IRS , at 27th November 2018

IRS investigator Carla Botes at East Rand Commercial Crimes Unit this morning regarding a Brakpan fraud case.

IRS team member Andre van Wyk currently at Linden SAPS to meet with I/O on Linde…

IRS team member Andre van Wyk currently at Linden SAPS to meet with I/O on Linden case linked to the…

IRS members attended Alexandra Magistrates Court today for the appearance of fraud accused Frans Mtsweni. Case reference: Midrand SAPS CAS…

FRAUDULENT GOLD & SILVER DEALS – PAUL BLUNDELL GIBSON: Paul Blundell Gibson has set up multiple websites offering to buy…

MORE CASES OPENED AGAINST SERIAL FRAUDSTER: IRS can confirm that a further case of fraud opened earlier this year in…

CASE UPDATE: Louwrens appeared in the Pretoria Specialised Commercial Crimes Court on 21 January 2021. His case was postponed until…