Hawks arrest trio for alleged R26m Covid-19 Ters fraud
The suspects' company allegedly claimed benefits for more than 700 ghost employees.…
KZN businesswoman linked to R18 million UIF Ters claims has assets frozen
Yolanda Mgobo and fiancé banned from selling assets worth millions allegedly bought…
SIU freezes R16 million in assets linked to UIF Ters fraud scheme
The SIU says misused Covid-19 relief funds were spent on luxury vehicles…
SIU conducts multiple raids in connection with Ters fraud investigation
UIF staff and business owners in Gauteng and KwaZulu-Natal are accused of…
SIU probe jails businesswoman over ghost employee Ters fraud
Ntsebeng Moji and her company were convicted for fraud after lodging false…
UIF boosts Ters budget to R2.4 billion to save jobs and businesses
The UIF stated that the additional funding is expected to reduce retrenchments…
Car rental boss charged for swindling R2.8m from Covid-19 TERS
The director of a car rental company in the Western Cape appeared…
Zimbabwean man convicted for stealing SANDF employee’s identity to commit TERS fraud
A Zimbabwean national has been sentenced to a year imprisonment after he…
Hawks nab Covid-19 Ters fraudsters in Gauteng and North West
At least 16 suspects have been arrested in connection Covid-19 Temporary Employer/…
