Thursday, January 30, 2025

Some of our team members are in Pretoria today! Fraud cases were opened at Gars…

Some of our team members are in Pretoria today! Fraud cases were opened at Garsfontein SAPS and at Wierdabrug SAPS….

By , in IRS , at 23rd May 2019

Some of our team members are in Pretoria today!

Fraud cases were opened at Garsfontein SAPS and at Wierdabrug SAPS.

The team then went through to visit our regulatory authority, PSIRA.

Source

Posted by | View Post | View Group

Realted Posts

IRS senior investigators Enock Masingi and Carla Botes today opened a docket at …

IRS senior investigators Enock Masingi and Carla Botes today opened a docket at Kempton Park SAPS for a fraud in…

IRS senior specialist investigator Andre van Wyk meeting with lawyers and accoun…

IRS senior specialist investigator Andre van Wyk meeting with lawyers and accountants in Pretoria regarding investigation into liquidation. Source Posted…

IRS investigator, Andre van Wyk, at Sandton SAPS this morning for meeting with I…

IRS investigator, Andre van Wyk, at Sandton SAPS this morning for meeting with I/O’s regarding several fraud matters jointly under…

They say a leopard doesn’t change it’s spots….. IRS investigated Jerome Chett…

They say a leopard doesn’t change it’s spots….. IRS investigated Jerome Chetty way back in 2013/14 (see post below). After…

Fraudster Sugan Deon Naicker in the dock for 7 cases | IndianSpice

UPDATE ON SUGAN NAICKER CASE via IndianSpice https://www.indianspice.co.za/2019/08/fraudster-sugan-deon-naicker-in-the-dock-for-7-cases/ Fraudster Sugan Deon Naicker in the dock for 7 cases | IndianSpice…

Some of our team members are in Pretoria today! Fraud cases were opened at Gars…

Comments

Recent Posts