I really need some advice on how to go about a business who I suspect are committing fraudulent acts with regards to SETA grant money.
If anyone...
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SETA Grant Fraud
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Are some wealthy fraudsters judgment proof?
I am helping a friend. He installed an expensive kitchen in a man's house in 2014. The debtor. After installation debtor said he did not have the balance.... -
Rampage Gaming - Jovan Nel - Fake Online Store
My son had asked me for a computer headphone set last year just before Christmas, so I googled around looking for the best price. Eventually I found... -
Warning - Phakama Bashe
To all business people. Stay away from this woman. She ripped a mate of mine off about R40 000. Long story...
She is part of a congolese... -
how safe is your money in the bank
it seems just about every second day i hear of peoples accounts getting cleaned out...or multiple withdrawls which in fact exceed their daily limits yet... -
A victim of identity theft
When you are a victim of identity theft, you would hope the matter would be resolved quickly so that you could get on with your life.
Here... -
About the Whistle blower Forum
I have had quite a few request to add some sort of Whistle blower area on The Forum SA. What these requests have asked to expose is actually a bit varied...- Stuck
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I Robot started a topic Revenue Service on Western Cape labour broker charged of value added tax (VAT) fraudin Tax ForumRevenue Service on Western Cape labour broker charged of value added tax (VAT) fraud
Western Cape value added tax (VAT) fraudster drops leave to appeal against 10 years sentence
20 April 2010
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SHAUN HIGLEY
I am looking for this man who has taken a sum of money from me and has promised to help me with my case at the CCMA. He has, however, dissapeared and... -
When do you call it over?
Most business owners will do almost anything to keep their business going. When is the right time to walk away?
Consider this:
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Gallery of rogues?
It is well known that JZ as ANC party president is under a cloud defending charges of corruption etc.
Now we have this story:
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Government defrauded by cyber-crime
Government has been defrauded to the tune of R199 million by a syndicate using cyber-crime techniques.
Key loggers, probably....