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Mutumbuka's landmark case exposes the deep roots of property fraud in Zimbabwe
The problem of title deed fraud is not new to Zimbabwe, but recent cases have brought this pervasive issue into sharp focus. One of the most troubling and high-profile incidents has been the c...Published: 18 Nov 2024 at 19:44hrs | 3303 | by Tendai Ruben Mbofana
Desperate Zimbabweans fleeced of US$47 000 on promise of UK jobs
The high unemployment rate in Zimbabwe has left many desperate for opportunities, and fraudsters are taking advantage of this vulnerability by offering fake job placements abroad. In the latest scam t...Published: 10 Nov 2024 at 11:03hrs | 579 | by Staff reporter
South Africans lost R1 billion to digital banking fraud
Money lost by South Africans to digital banking fraud increased from R735,000 in 2022 to R1.1 billion in 2023 - a 47% increase.This is according to the South African Banking Risk Centre's (Sab...Published: 08 Nov 2024 at 16:33hrs | 628 | by Staff reporter
Bank card fraud chaos in South Africa
In 2023, card-not-present (CNP) fraud accounted for over 68% of all card fraud committed in South Africa, costing citizens over R700 million.This is according to the South African Banking Risk...Published: 08 Nov 2024 at 16:31hrs | 2226 | by Staff reporter
Fraudulent sale of houses high in Bulawayo
A growing number of fraudulent property sales in Bulawayo is raising alarm among residents, with many unsuspecting home-seekers falling victim to scammers. Reports indicate that the city's courts are ...Published: 08 Nov 2024 at 07:06hrs | 1674 | by Staff reporter
UK, Ireland healthcare carers hopefuls lose thousands to scammers
POPULAR Bulawayo mental health activist and founder of a mental health organisation, Win Over Addiction and Trauma (WOTA), Witness Bongani Mguni, has reportedly gone into hiding after allegedly defrau...Published: 01 Nov 2024 at 10:06hrs | 918 | by Staff reporter
High Court dismisses stands fraudsters appeal
The High Court has dismissed an appeal by two former Delatfin employees, Jacob Muyambo and Saymore Mutakura, who sought to overturn their convictions and 20-year prison sentences for defrauding their ...Published: 31 Oct 2024 at 06:52hrs | 378 | by Staff reporter
Reasons why South Africans treat the 13 digit ID number like a qualification
South Africa's green ID book has been used as the country's main identity document for 44 years, during which time it has only received a handful of minor security upgrades. Blacks only started using ...Published: 29 Oct 2024 at 14:20hrs | 1589 | by Staff reporter
Gono's suspected fraudsters' case latest
Regional Magistrate Stanford Mambanje upheld the State's application to tender a deed of settlement related to a high-profile fraud case involving former Reserve Bank of Zimbabwe governor Gideon Gono'...Published: 04 Oct 2024 at 08:47hrs | 354 | by Staff reporter
Zimbabwe army warns public against bogus recruitment agents
The Zimbabwe National Army (ZNA) has raised alarms over the increasing number of fraudulent recruitment schemes being run by bogus agents, who are preying on unsuspecting members of the public. These ...Published: 19 Sep 2024 at 13:54hrs | 646 | by Staff reporter
Ruling deferred for Dr Gono's suspected fraudsters
Harare regional magistrate Mr. Stanford Mambanje has postponed his ruling in the fraud case involving Clark Clever Makoni and Beverly Aisha Ndonda Makoni, who are accused of illicitly transferring pro...Published: 19 Sep 2024 at 10:47hrs | 447 | by Staff reporter
Hope at last for Zimbabweans in South Africa
In November 2021, South Africa's Department of Home Affairs (DHA) abruptly announced that it would not extend the Zimbabwe Exemption Permits (ZEP), leaving hundreds of thousands of Zimbabweans scrambl...Published: 11 Sep 2024 at 11:52hrs | 6686 | by Staff reporter
Is your Zimbabwe property safe from property hijackers
This is a follow up article of title deeds fraud which I wrote in January 2022 that went viral. There is now a new fraud trend called Property Hijacking happening in South Africa. Property hijacking i...Published: 19 Aug 2024 at 22:32hrs | 764 | by Jacob Kudzayi Mutisi
Zimbabwe tackles transit fuel fraud head-on
The Zimbabwean government has implemented new regulations requiring all fuel transported by road through Zimbabwe to pay duty and levies at the border. This applies to all types of fuel, including pet...Published: 16 Aug 2024 at 08:12hrs | 108 | by Staff reporter
Take a minute to pray for the incarcerated 78: Veteran Activists Association Zimbabwe (VAAZ)
Revolutionary Greetings fellow Countrymen. May we all take a moment to pray for the CCC Administrator Senator Jameson Timba, VAAZ National Organising Secretary Champion Gonhi and 76 others who...Published: 01 Jul 2024 at 20:57hrs | 13 | by Mandava Blessing VAAZ Spokesperson
Bedroom 'scam' alert
It feels good to be back after a long time. Nowadays, there are several corners in town where you will see lots of women and men flocking especially towards sunset.You are likely to think that...Published: 28 Jun 2024 at 10:01hrs | 47 | by Nhlanhla Ncube
MK Party emboldened by arrest of Ramaphosa linked IEC official on fraud charge
The uMkhonto weSizwe Party (MKP) says it isn't surprised that a top official of the Electoral Commission of SA (IEC) has been charged with fraud.This simply underlined their belief that some I...Published: 24 Jun 2024 at 08:46hrs | 8 | by Staff reporter
Statement on voice messages circulating on social media
It has been brought to my attention that there are voice messages purportedly being attributed to me which are circulating on various social media platforms. In these 'voice notes' I am alleged to hav...Published: 12 Jun 2024 at 13:33hrs | 1 | by Madzibaba Wicknell Munodaani Chivayo
Wicknell Chivhayo exposes Moses Mpofu and Mike Chimombe in fake voice messages circulating on Social Media
Wicknell Chivhayo posted a strong statement on his Facebook account, where he came out guns blazing against the circulation of fake and malicious voice recordings that are falsely attributed to him. T...Published: 12 Jun 2024 at 12:46hrs | 18 | by Nkululeko Nkomo
A Tale of Corporate Fraud, the contrasting Cases of South Africa and Zimbabwe
Corporate fraud has plagued both South Africa and Zimbabwe, with high-profile cases shedding light on the flaws in their respective financial systems. Thi...Published: 23 Mar 2024 at 07:10hrs | 9 | by Jacob Kudzayi Mutisi
Vehicle rebate haunts civil servants
CIVIL servants are under probe for allegedly abusing the vehicle rebate system as it emerged that some government employees were importing cars duty free on behalf of other people for a fee.St...Published: 12 Mar 2024 at 05:14hrs | 4 | by Staff reporter
Exquisite Cars Dealership owner, Victor speaks out
Businessman and owner of Exquisite Cars Dealership, Mr Victor Matiyenga has dismissed as fake and malicious a fake X account that has been created and running under his name.This latest develo...Published: 24 Feb 2024 at 14:27hrs | | by Staff reporter
Siziva warns of fraudsters in constituencies
PEOPLE who support former Citizens Coalition for Change (CCC) leader Nelson Chamisa must be wary of fraudsters who want to cause chaos in opposition movements ahead of the establishment of a new polit...Published: 13 Feb 2024 at 04:45hrs | 2 | by Staff reporter
Money fuels CCC brutal infighting
MONEY has taken centre stage in the deteriorating and now chaotic opposition CCC infighting triggered by recalls of elected legislators, senators, councillors and mayors by the party's self-imposed se...Published: 12 Feb 2024 at 13:48hrs | 5 | by Staff reporter
Deputy minister loses maize to fraudsters
AGRICULTURE deputy minister, Vangelis Peter Haritatos lost maize valued at US$160 000 to some Harare millers.The millers, Edwin Mwale (41) and Kudakwashe Murehwa (46), appeared before Harare m...Published: 02 Feb 2024 at 04:57hrs | 2 | by Staff reporter
Scammed by Zimbabweans in the diaspora, job seekers lose fortunes
ARMED with a smartphone, a lone vigilante confronts an alleged scammer in Birmingham, United Kingdom clicks "record" on the device and demands that the woman pays back thousands of British pounds that...Published: 29 Jan 2024 at 05:53hrs | 6 | by Staff reporter
Tshabangu and his CCC team to deliberate on Chamisa resignation
The opposition CCC nine-member interim steering committee led by secretary-general Sengezo Tshabangu says it will meet tomorrow to discuss founding party leader Nelson Chamisa's decision to quit the o...Published: 26 Jan 2024 at 06:54hrs | | by Staff reporter
Fraudsters exploit Zimbabweans seeking UK health and care jobs
When Zimbabwean mother-of-four Eunice Sinoya enrolled in a first aid course near the capital Harare, she was lured by the college's promise of a job in Britain's care sector. But more than a year on, ...Published: 13 Jan 2024 at 06:57hrs | 11 | by Staff reporter
CCC youths threaten street protests
The Youth Task Force of the Citizens Coalition for Change (CCC) in Bulawayo has threatened to take their grievances to the streets if urgent electoral reforms are not implemented.During a pres...Published: 14 Dec 2023 at 15:31hrs | 2 | by Staff reporter
BCC raises red flag over Egodini vending stalls fraudsters
BULAWAYO City Council (BCC) has raised a red flag over fraudsters who are reportedly swindling vendors purporting to be responsible for the allocation of vending bays at Egodini Mall ahead of its reop...Published: 12 Dec 2023 at 17:49hrs | | by Staff reporter
Add Cyber awareness, security studies to school curriculum
Do you know your neighbour? Criminals like armed robbers, murderers, rapists, pedophiles, etc live within our communities in Zimbabwe. There is nothing frustrating like waking up to a sitting room whe...Published: 09 Dec 2023 at 10:33hrs | 5 | by Jacob Kudzayi Mutisi
Fictitious allegations against Sengezo Tshabangu
Below is a press statement released by the lawyers of the CCC interim secretary general, Sengezo Tshabangu:Press Statement05 November 2023...Published: 06 Dec 2023 at 18:50hrs | 10 | by Staff reporter
Mutumbuka loses Supreme Court appeal against the fraudulent sale of his home
INDEPENDENT Zimbabwe's first Education minister Dzingai Barnabas Mutumbuka has lost his Supreme Court appeal against the fraudulent sale of his Chisipite home by a team of fraudsters working in cahoot...Published: 05 Dec 2023 at 05:21hrs | 8 | by Staff reporter
Swindlers cash in on UK's certificates of sponsorship
FOR close to two years, Maud Kwembeya (33) - of Zimunya in Mutare - has been harbouring thoughts of one day migrating to the United Kingdom (UK) in search of greener pastures.A vastly experien...Published: 03 Dec 2023 at 10:33hrs | 10 | by Staff reporter
Minister loses money to fraudsters
CCC MP calls out delays in RBZ's currency auctionAn opposition legislator has raised concern over delays in the disbursement of foreign currency from the Reserve Bank of Zimbabwe (RBZ)'s auction s...Published: 30 Nov 2023 at 06:55hrs | | by Staff reporter
Minister loses money to fraudsters
INFORMATION minister Jenfan Muswere's Trust Entity lost US$3 568 to a fraudster.The complainant is Muswere's trust entity represented by Phillipa Phillips.Hamandishe Chihuri appeared b...Published: 30 Nov 2023 at 06:55hrs | | by Staff reporter
Jonathan Moyo exposes Mahere's 'big fat lie'
EXPLAINER: Fingerprints of the MDC in the "Edited" CCC Constitution filed by Tshabangu in Chamisa's Interdict Court Case to halt Further Recalls not Fraud but Proof of MDC Paternity of Lawful CCC...Published: 25 Nov 2023 at 18:06hrs | 10 | by Jonathan Moyo
Dr. Dzingai Mutumbuka loses US$140,000 house to fraudsters
Former Cabinet Minister and a senior employee at the World Bank in the USA has expressed shock at the level of corruption in Zimbabwe after suspected fraudsters, conniving with the Deeds Office in Har...Published: 25 Nov 2023 at 07:48hrs | 8 | by Staff reporter
Job seekers lose money to fake employment agents syndicate
A group of fraudulent employment agents posing as recruiters for a reputable tourism and safari company is reportedly operating in Victoria Falls, where numerous unsuspecting job seekers have been dup...Published: 02 Nov 2023 at 05:43hrs | 7 | by Staff reporter
8 exam cheats arrested in Zimbabwe
Zimbabwe School Examinations Council (Zimsec) has reported that among the eight suspects apprehended for various fraudulent activities, including an attempt to take an exam on behalf of another candid...Published: 26 Oct 2023 at 06:28hrs | | by Staff reporter
MSU student fingered in fake Zimsec examination scam
ZIMSEC has revealed that a number of people have been arrested for examination fraud, from advertising fake papers to smuggling answer sheets out of the exam room.In a statement, Zimsec said t...Published: 25 Oct 2023 at 15:55hrs | 1 | by Staff reporter
Car-smuggling syndicate arrested
A syndicate of suspected fraudsters who allegedly smuggled high end vehicles into the country and evade paying toll gates has been nabbed, with five of the suspects appearing in court this Tuesday....Published: 04 Oct 2023 at 09:28hrs | 3 | by Staff reporter
Public warned against fraudster and conman Itai Nyabonda
Itai Nyabonda, a notorious fraudster and conman, has recently made headlines in the financial intelligence and serious fraud circles. Nyabonda boasts of a history of deceiving unsuspecting victi...Published: 02 Sep 2023 at 19:16hrs | 3 | by Isaac Ncube
Ponzi scheme founder flees with 'investors' US$1m
THE founder of an online Ponzi scheme, E-Creator, has left his clients seething with anger after duping them of large sums of money before vanishing.In a statement issued to clients yesterday,...Published: 07 Jul 2023 at 07:42hrs | | by Staff reporter
SA hair salon used as conduit in Natfoods cash scam
A SOUTH AFRICAN hair salon was reportedly used as a conduit to transfer part of the money that was siphoned from National Foods.Scammers hacked into the company's computer system and accessed ...Published: 04 Jun 2023 at 08:30hrs | 3 | by Staff reporter
How fraudsters steal your data
When a scammer wants to take over your WhatsApp, Facebook, Paypal, Amazon or online bank account, what stands in their way is the short message service (SMS) verification code.All of today's m...Published: 02 Jun 2023 at 06:48hrs | 4 | by Jacob Mutisi
Scammers bleed Natfoods US$6m
IN what could be one of the biggest cybercrimes ever reported in the country, National Foods, a local manufacturer and marketer of food products, lost over US$6 million to criminals who hacked into it...Published: 21 May 2023 at 08:03hrs | | by Staff reporter
Bogus cement dealers flee country
The two suspected fraudsters who fleeced more than 70 people of US$300 000 in a cement supply scam and splurged their loot on fancy cars are believed to have fled the country, with South Africa the mo...Published: 26 Apr 2023 at 06:21hrs | 2 | by Staff reporter
Fake driver's licence syndicate on the prowl
A syndicate of fake driver's licence fraudsters claiming to be working for and with Vehicle Inspection Department (VID) officials are on the prowl and are using digital platforms to dupe people of mon...Published: 05 Mar 2023 at 06:21hrs | | by Staff reporter
28 Zimbabweans lose over $7,4 million to fraudsters
At least 28 people lost over $7,4 million to suspected fraudsters in separate incidents in Harare and Bulawayo this month alone.In Harare, police have arrested one suspect, Brighton Chitekero ...Published: 20 Feb 2023 at 05:26hrs | | by Staff reporter
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