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Tax refund fraud triggers urgent reforms

Tax refund fraud triggers urgent reforms

The Tax Ombud has released a draft report recommending interventions to help curb the hijacking of SARS e-filing profiles. Fraudsters are exploiting system weaknesses to change taxpayer banking details and re-route refunds, often undetected. The ombud is calling for stricter refund verification, automated alerts and extra checks in changes to sensitive profile information. Keitumetse Sesana discusses the matter with eNCA.

4 minute video

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