TERS fraud | Bizcommunity

TERS fraud | Bizcommunity

News

Image source: Kindel Media from

Criminal Law

Hawks bust alleged UIF fraudsters

13 Jun 2023

Image source: Leon Swart –

Remuneration & Payroll

UIF pays out millions to Northern Cape workers

15 Mar 2023

Image source: Kindel Media from

Criminal Law

Alleged Ters fraudsters arrested

28 Nov 2022

Image source: Hanna Kuprevich –

Remuneration & Payroll

Employers urged to pay contributions and declare workers

22 Jul 2022

Directors of an engineering company in hot water over Covid-19 Ters fraud

Legislation & Regulation

Directors of an engineering company in hot water over Covid-19 Ters fraud

22 Apr 2022

Criminal Law

Bookkeeper arrested for R11m Covid Ters fraud

27 Aug 2021

Last round of Covid-19 Ters claims to be processed

Remuneration & Payroll

Last round of Covid-19 Ters claims to be processed

18 Nov 2020

Covid-19 TERS fraud hotline launched

Management & Leadership

Covid-19 TERS fraud hotline launched

15 Oct 2020

Law enforcement probes Covid-19 relief fund management

Law Practice

Law enforcement probes Covid-19 relief fund management

3 Sep 2020