Tag: Fraud News
Couple Seeking Polish Visas Conned US$4 000
VP Chiwenga Impersonator To Spend Weekend Behind Bars
Couple In Trouble For Buying COVID-19 Vaccination Cards
ZACC Arrests Businessman For US$390 000 Import Duty Fraud
South African Businessman Arrested Over Seke Solar Project
Harare Couple Dupe Car Dealer
National Hero’s Widow In Court For School Fees Fraud
US$53 000 Fraudster Who Implicated Mnangagwa’s Son Freed On Bail
Mnangagwa’s Son Implicated In US$53 000 Fraud
EcoCash Warns Of Fraudsters, Assures Customers Its System Hasn’t Been Hacked
ZANU PF Warns Public Of Fraudsters Using Party Name
Fraudsters Dupe Car Buyers Using Lawyer’s Lost Certificate
Serial Fraudster Aged 60, Finally Arrested
Man Steals Brother’s 3 Buses, Contracts Them To ZUPCO
FULL TEXT: ” We Have Not Been Hacked” – EcoCash Speaks On Scam
Teacher Defrauds Parents Of Thousands Of US Dollars
Police Arrest 3 Notorious Bindura Fraudsters
Fraudster Dupes Job Seekers $15 000
UK-based Zimbabwean Woman Fakes Husband’s Death For £400k Insurance Claim
2 Fraudsters Arrested Over US$13 000 Stand Deal
Former Minister Petronella Kagonye Granted $30 000 Bail
Police, SACU Arrest Top City Of Harare Official
Bushiri & Wife Hand Themselves Over To Police In Malawi
ED’s Son Loses US$4 Million
‘Prophetess’ Promises Congregant Non-existent Wife, Jailed For Fraud
Agribank Employee Siphons $11k From Company Account To Pay ‘Tithe’
Mnangagwa’s Son Fleeced Of US$1 000
Council Official Accused Of US$1 Million Fraud Denied Bail
Fraud-accused Delish Nguwaya Denied Bail
Nguwaya COVID-gate Deals Spark Interpol Probe
‘Nguwaya Trial Much Ado About Nothing’
Nguwaya Fraud Case, New Details Emerge
ZUPCO Official On The Run After $29 000 Heist
3 Zimbabweans Jailed In Britain Over Nearly £1 Million Cheque Fraud
Passports Official Jailed 5 Years For Duping Passport-seeker
Zimbabwe Lost US $3 Billion To Illicit Financial Flaws – ZACC
Ginimbi Arrested, Again… Freed On $5 000 Bail
ZIMSEC Orders Nine Cheating O’ Level Students To Return Results Slips
Genius Kadungure Finally Granted Bail
Former Cricketer: ‘If I’ve Conned Anyone, Why Am I Still Walking Freely?’
Genius Kadungure To Spend Second Night In Custody
Former VP Mphoko Refuses To Face Trial On Sabbath Day
Senior Cop In Hot Soup Over Stolen SA Vehicle
Marry Chiwenga Denied Bail, Remanded In Custody To December 31
PICTURES: Marry Chiwenga At The Harare Magistrates Court
Tongaat Hulett’s Zim Executives Were Cooking Books
South Africa’s Hawks Arrest Zimbabwean Man For Issuing Fake Drivers’ Licences
Gutu Man Caught Writing A’ Level Exam For Someone In Mvurwi
15 Form 6 Pupils Arrested Over Exam Leak In Hwange
WATCH: Woman Being Used To Fake Miracles In Different Churches
POLICE ALERT: Card Cloning Cases On The Rise {Full Thread}
Fake CIO Operatives In Court For Defrauding White Former Farmers
Zvishavane Pastor In Court Over US$11 000 Fraud
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
