Thursday, January 30, 2025

WANTED FOR PONZI SCHEME A warrant of arrest has been issued for “Pastor” Dennis…

WANTED FOR PONZI SCHEME A warrant of arrest has been issued for “Pastor” Dennis Mbongeni for Sauberpartners / SA Smart…

By , in IRS , at 18th December 2018

WANTED FOR PONZI SCHEME
A warrant of arrest has been issued for “Pastor” Dennis Mbongeni for Sauberpartners / SA Smart Partner schemes

On Thursday some members of IRS visited the offices of the Institute of Commerci…

On Thursday some members of IRS visited the offices of the Institute of Commercial Forensic Practitioners (ICFP). IRS senior investigator…

URGENT PLEASE SHAR ESCAPE OF TWO DANGEROUS CRIMINALS Media release below via South African Police Service: NELSPRUIT – A vigorous…

CASE UPDATE: Zubair Eshak will be appearing in the Randburg Magistrate’s Court on Tuesday 4 May 2021. Case reference: Sandton…

Do you want to know more about working in forensic and financial crime investigations? IRS Forensic Investigations is the featured…

Morné Eric Humpel is a person of interest in an IRS investigation. He was previously involved in a scheme known…