ACCUSED CONVICTED FOR UIF FRAUD

  • Post category:AllCrime

KWAZULU-NATAL – On Tuesday 14 September 2021, the Verulam Magistrate’s Court convicted Ashokumar Surajpal (58) for defrauding the Department of Labour. In 2018, Surajpal submitted a false claim of Unemployment Insurance Fund (UIF) to the Department of Labour. The department paid him an amount of…

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SUSPECTED FRAUDSTER CAUGHT

  • Post category:AllCrime

The Hawks' Serious Commercial crime Investigation arrested a 36 years old suspect this morning in Gauteng following investigation into the data breach at Epxerian in August 2020. It is alleged that Experian entered into a contract with the suspect who purported to be a certain…

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