Tag: Fraud News
ZIMSTAT Director General Taguma Mahonde Arrested
“Ndinyengeiwo Girl” Lorraine Guyo Released, Unconditionally
“Ndinyengeiwo Girl” Lorraine Guyo Arrested For Fraud
Job Seekers Besiege Recruitment Agency Over Broken Promises
ZINARA Suspends Nine Employees Over Fraud
E-Creator Founder Operated 50 EcoCash Sim Cards
Man Claims He Lost US$10 000 To E-Creator Ponzi Scheme
Man Loses US$80 000 “Investment” To Fraudster
ZACC Arrests Council For Legal Education Official For Fraud
CCC Sues 41 “Fraudulent” Candidates
Police Arrest Fraud And Cybercrime Suspect After High-speed Chase
Scam Alert: VID Recruitment Message Is Fake- Ministry Of Transport
Police Seek Kadoma Man For Defrauding Employer Of Over US$134 000
ZACC Launches Manhunt For Mambondini
Fraudsters Disappear With US$300 000 From Bogus Cement Deals
SDA Pastor Dupes Congregants, Flees To South Africa
No Discounts For USD Payments – City Of Harare
Chivayo, Intratrek Acquitted Of US$5.8 Million Gwanda Solar Project Fraud
NSSA Boss Charles Shava Granted $500 000 Bail
Mai TT Arrested For Fraud, Theft Of Trust Property
NSSA Acting CEO Charles Shava Arrested On Fraud Allegations
Chombo Fraud Charges Withdrawn
28 Healthcare Workers Lose $5 Million To Conwoman
Former UZ Vice Chancellor Off The Hook In Numerous Fraud Charges
Two Interns Implicated In Rusape Residential Stands Corruption Scandal
Wadyajena, COTTCO Managers Removed From Remand
Chegutu Man’s Petition To Have JSC Probe Top Judge Fails
Fraudsters Steal $565 Million Worth Of NetOne Airtime
Former ZANU PF MP Psychology Maziwisa Arrested
Harare Socialite Orders $364 500 Worth Of Food, Vanishes Without Paying
Fraudsters Target ZINWA Customers, Threaten Closure Of Accounts
Bogus ZIMSEC Official Dupes Candidates $495 000
ZANU PF Distances Itself From “Tractors Competition” Messages
NetOne Loses $16 Million To ZINARA Cashier
Mike Chimombe Acquitted
Victoria Falls Town Clerk Refuses To Resign Over Corruption Allegations
FAKE: Ministry Of Health Has Not Advertised Nurse Aid Intake
Human Rights Lawyer Douglas Coltart Arrested
Victoria Falls Residents Demand Councillors’ Lifestyle Audit
Victoria Falls Mayor Arrested On Fraud Allegations
ZACC To Seize 22 More Vehicles From ZANU PF MP Wadyajena
Dynamos Official Duped Of US$7 500
Two Men Arrested In Beitbridge Over Counterfeit Immigration Stamps
Two Bulawayo Men Arrested For Fraud Involving US$220 000
Zimbabwean Man Producing Fake Driving Licences In SA Jailed
Two Former Cresta Employees Arrested For US$78k Fraud
SA: Bank Employee Steals R37 Million From Deceased’s Account, Donates “Generously” To A Church
Zvishavane Man Sells US$25 000 Fake Gold
Woman Borrows Baby To Claim US$1 800 From Ex-husband
Imposter Tries To Sell Inter Africa Buses
Deputy Minister Karoro Granted Bail
Former Cabinet Minister Petronella Kagonye Acquitted
SA Student Jailed For Spending R800 000 Accidentally Deposited Into Her Account
Harare Man Mixes Command Farming Fertiliser With Sand, Sells It To Farmers
Top Cop Impersonates ZACC Official To Commit US$2 000 Fraud
Woman Loses Cash, Passport To Female Con-artists In Africa Unity Square
Mobile Number Hacker Uses WhatsApp To Steal $2.5 Million
Doves Faces Two Counts Of Fraud After Burying Empty Coffin In Nyanga
Two Employees Defraud Econet Of $20 Million
SA: Absa Bank Employee Arrested For The Alleged Theft Of R100 Million
‘Sweet-talking’ Fraudster Targeted Borrowdale Residents
Woman Sells ZESA Land For US$5 000
I Don’t Ask People For Money, Chiwanza Warns Of Scammers Using His Name
Quarantine Fraudsters Target Returning Residents
Canada Based Entrepreneur Duped Of R30 000 In Botched Restaurant Deal
British Man Left Shocked As His House Is ‘Stolen’
Chamisa Implicated In Number Plates Forgery Storm
Fuel Depot Manager Vanishes With US$38 000
