Connected data is strengthening the fight against tax evasion
Advanced data matching is helping SARS to identify businesses and individuals whose tax affairs do not align with their activities.
#taxfraud
Grey Apple director jailed for R3.6m tax fraud as SAPS procurement probe deepens
The conviction highlights ongoing investigations under Project Blue Lights into systemic tender manipulation and corruption within the police service.
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.
Scammers want your refunds – stay sharp this filing season
As individual tax filing season officially opens today, SARS warns taxpayers to stay vigilant against a surge in sophisticated scams.
Why few taxpayers report eFiling profile hijackings to the police
Low-income earners fear being ignored, while high-income earners and large businesses find the police to be inefficient.
Tax Ombud flags SARS delays in meeting resolution deadlines
The Tax Ombud’s 2023/24 report highlights delays in SARS meeting resolution deadlines, an increase in complaints, and a concerning rise in eFiling profile hijacking.
