Tag: Fraud News
Mupfumira Faces Fresh Charges; Fraud & Money Laundering
Bulawayo Man Loses $12 000 To Fraudster
‘ICC Tired Of The Corruption & Fraud At Zimbabwe Cricket’ – Grant Flower
Chicken Inn Cashiers Steal Thousands In Foreign Currency
FULL TEXT: Ministry Of Lands Warns Public About “99-Year Lease” Fraudsters
ZANU PF To Punish Fraudsters And Extortionists – SK Moyo
Harare Nurse Jailed 12 Months For Forging O’ Level Certificate
President Mnangagwa Dragged Into US$12 000 Fraud
100 Conductors Fired By ZUPCO Over Ticketing Fraud
ZINARA Top Brass Resign, 19 Officials Arrested For Fraud
Zim Woman Jailed 6 Years In South Africa For Fraud
Diamond Company Security Manager Resigns Ahead Of Hearing
Fraud Case Appeal Against Genius “Ginimbi” Kadungure’s Dismissed
FULL TEXT: How Nedbank Zimbabwe Management Was Involved In Forex Scam
BREAKING: Nedbank Zimbabwe Defrauded Of US $5 Million, Bank Tellers Claim
LISTEN: Leaked Audio Of Nedbank Zim Tellers Implicating Management In Forex Scam
EXCLUSIVE: Nedbank Zimbabwe Bank Tellers Implicate Management In Forex Scam
Nedbank Zimbabwe Speaks On Arrest Of Tellers In Forex Scam
Nedbank Tellers Accused Of Stealing USD $1.1 Million From Customer Accounts
State Challenges Chivayo’s Acquittal In $5,6 Million Fraud Case
ZINARA Executives In $500,000 Fraud Investigation
City Of Harare Hit By POS Fraud
Fresh Charges For GMB $1 Million Fraud Trio
Man In Court Over $2 Million Zimra Fraud
Fraud Unearthed At Amnesty International Zimbabwe
Man Swindles Company Of 170 000 Rand
4 TM Supermarket Employees In Court Over $1 Million Fraud
Former Zimra Boss In Court For Fraud
Marcus Rashford Lookalike In Court For Fraud
Cottco Boss Arrested Over US$2 Million Fraud
Grace Mugabe’s Sister Further Remanded
6 Arrested For Submitting Fake Zimsec Certificates To Get US Visas
Mphoko’s Son Faces 170 Counts Of Fraud
Gudyanga Faces Fresh $1,6 Million Fraud Charge
Suspended NetOne CEO Faces Criminal Investigations In South Africa And DRC For Defrauding Former Employer
MDC Alliance Council Candidate Arrested For Forging Signatures On His Nomination Papers
Govt Warns Against Fraudsters Posing As Women’s Bank Agents
Police Issue Warrant Of Arrest For MDC Alliance Candidate
Chase Skuza Arrested On Stage, Sentenced To 7 Months In Prison
Airman Faces Fraud Charges After CABS Mistakenly Credited Him With $230 000
Govt Warns Of Fraudsters Pretending To Be Minister Perrance Shiri
Zimra Official Arrested For Attempting To Transfer $2 Million Into A Bank Account
Man Attempts To Defraud EcoSure Of $2 000 After Faking Mother-In-Law’s Death
N. Richards Wholesales Loses Groceries Worth $83 000
Zimbabwean Arrested For Stealing R10 Million From South African Employer
Happison Muchechetere To Stand Trial For Fraud After ConCourt Throws Out Challenge
Zimra Sues Gershem Pasi for $218 000 for fraud, abuse of office
Jonathan Moyo Wanted In Kenya Over $6 Million Fraud Case
Wicknell Chivayo Still In Trouble As Govt Demands Documents
ZIFA Reports Former Ceo To Police Over $700 000 Fraud
Man fakes son’s death to defraud Ecosure Funeral Cover
Tich Mataz summoned over 2012 fraud case
Live Updates: Ignatius Chombo court case
Police investigates Zanu-PF youth leader for swindling US$160 000
Man uses Zanu-PF name to commit fraud
Zanu-PF warns public of bogus sponsorship seekers
Nurse loses late husband’s pension to boyfriend who duped 2 other girlfriends
Tsikamutanda caught trying to plant goblin, fined $100 for fraud
Mujuru accused of defrauding former party of $4.5 million
Petrol attendant clones ATM card, steals $10 000 from director
Man registers Econet line in CIO deputy director’s name, pesters Sir Wicknell for money
EcoCash agent steals more than $12 000 in four days from 25 clients
Eaglesvale head & bursar in court over $4 600 fraud
ZACC opens investigations against failed banks, claim they externalised US$200 million
Mnangagwa being investigated on 39 cases of fraud
Mugabe’s relative jailed 8 years for engaging in fraudulent land allocations
CBZ bank manager goes on the run after stealing $300 000 from bank’s clients
Couple sentenced to 30 months in jail after pretending to be brother & sister in order to dupe wife’s “lover” of $4 000 in lobola money