SARS has issued an alert about a new scam doing the rounds, targeting taxpayers with a fraudulent "Tax Settlement ...
South African taxpayers are urged to remain vigilant as fraudsters impersonate the South African Revenue Service (Sars) with ...
Mortgage loan fraud was cited in 54% of suspicious activity reports (SARs) referencing bankruptcy fraud in 2010, up from 42% in 2009, the Financial Crimes Enforcement Network (FinCEN) reported. The ...
Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...
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