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South Africa

Businessman Evades Jail After Hawks Uncover R4.7m VAT Fraud

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Key Takeaways Sipho Christian Tys, 54, and his construction firm...
AI Technology Trends

Trump’s AI Rebrand Takes on First Music Streaming Fraud Lawsuit

Press Release -
Key Takeaways Mike Smith, a North Carolina musician, was...
AI Technology Trends

AI-Driven Fraud: How Facebook Enables Stolen Valor Schemes in War Zones

Press Release -
Key Takeaways Generative AI has enabled the mass...
South Africa

Hawks Arrest Suspect in R100,000 South African Passport Fraud Scheme

Press Release -
Key Takeaways A 46‑year‑old foreign national was arrested...
AI Technology Trends

AI Founder Confesses to $27 Million Investor Fraud

Press Release -
Key Takeaways Ilit Raz, founder and former CEO of AI‑focused recruitment...
South Africa

Attorney and TMPD Official Denied Bail in R6m Fraud and Money Laundering Case

Press Release -
Key Takeaways Attorney Charlotte Tibana (33) and TMPD official...
South Africa

Mastermind of Multimillion‑Rand Emfuleni Fraud Scheme Arrested

Press Release -
Key Takeaways Janitha van Reenen, a 25‑year‑old former...
South Africa

Hawks Arrest Suspect in Tembisa Hospital Tender Fraud After Overseas Return

Press Release -
Key Takeaways The Hawks arrested a 37‑year‑old man...
South Africa

Ex-UJ Director Ordered to Repay R18.18 Million Over Student‑Housing Fraud

Press Release -
Key Takeaways Andries Helani, former Senior Director of...

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