Scammers pose as bank officials in R21.5m heist
An urgent preservation order blocked the proceeds from being moved while investigators pursue a criminal case and forfeiture proceedings.
#forgery
Convicted fraudster jailed again for second ‘investment’ scheme
More than 20 years after his first conviction, a court found that Andrew Futcher ran another scheme that left investors millions out of pocket.
Insider knowledge abused: ex-SARS auditor jailed for fabricated VAT claims
The former SARS employee and tax practitioner submitted false VAT returns and forged documents that led to R1.58m in improper refunds.
