Durban Woman Arrested for Alleged TERS R2.6m Fraud | News 24
A woman has allegedly defrauded the TERS fund.
The Hawks in Durban arrested a 33-year-old woman for allegedly attempting to defraud the Temporary Employee Assistance Program (TERS) of more than R2.6 million since April 2020.
Nana Precious Mbuto appeared in the Durban Commercial Crimes Court on Thursday.
She was arrested Tuesday for allegedly falsely requesting TERS funds.
“He reportedly used data from two entities: Sandy & Sissy Trading and Narrow Road Trading Projects. It is further alleged that he submitted a fabricated list of employees and colluded with one who has yet to be arrested …