Top Tweets for #UIFfraud
Two women have been arrested by the Hawks in connection with an alleged R11 million Unemployment Insurance Fund (UIF) fraud scheme involving fraudulent TERS claims 🇿🇦⚖️
Full report and legal breakdown below 👇
#NewsDefinition #UIFFraud #Hawks #CrimeZA #SouthAfrica
A KwaZulu-Natal businesswoman’s assets have been frozen over R18 million UIF TERS fraud linked to Covid-19 relief funds.
#UIFFraud #CovidReliefScandal #KZNBusiness #AssetFreeze #SouthAfricaCourts #FinancialCrime
Read on https://t.co/k9nHv5dkCq
SIU Leads Major Raids in KZN and Gauteng Amid R161 Million TERS Fraud Investigation
#SIU #TERS #UIFFraud #Covid19Relief #CorruptionProbe #KZN #gauteng
Read on https://t.co/4fAfr7gatW
Three individuals, including two Department of Labour registration supervisors have appeared in the Klerksdorp Magistrate’s Court over allegations of defrauding the department of more than R53,000 in an Unemployment Insurance Fund (UIF) claim.
#UIFFraud #DepartmentOfLabour #Fraud
Read on https://t.co/f0uViFpGkV
⚖️ “Crime does not pay!” – Minister Meth welcomes arrests in a #UIFfraud syndicate bust spanning Free State and Gauteng. More arrests expected.
#TheCitizenNews
Read more here ⬇️
https://t.co/74PaaYMMOT
#UIFFraud Masenyani William Khosa, the second accused in the Malamulele Covid-19 social relief fund fraud case, remains in custody until Monday for a formal bail application. DR
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