Search / Scam
Couple linked to US$130,000 UK, Canada, Ireland job scam
Police in Bulawayo are urging the public to come forward with any information regarding the whereabouts of Gwendolyn and Melusi Ndlovu, a couple wanted in connection with a series of fraud cases that ...Published: 8 hrs ago | 186 | by Staff reporter
Zimbabwe police arrest 1,000 cybercriminals
At least 1,000 cybercriminals, including 29 from Zimbabwe, have been arrested in recent multinational operations conducted by the International Criminal Police Organisation (Interpol) across Africa. O...Published: 20 Nov 2024 at 06:46hrs | 276 | by Staff reporter
ZANU-PF in tatters...as Chiwenga, Mnangagwa factions loot Harare
The ZANU-PF succession infighting has torn apart Harare provincial leadership into political debris, with some land barons allegedly channelling their loot towards consolidating alliances and legitima...Published: 18 Nov 2024 at 17:02hrs | 5892 | by Gideon Madzikatidze/Simbarashe Sithole
Duo convicted of stealing sugar
Two Harare men, Enerst Gwetsai (30) of Glenview 1 and Forget Dzapasi of Glen Norah A, have been convicted by the Harare Magistrates Court for misleading customers by falsely labelling their sugar as 2...Published: 18 Nov 2024 at 15:03hrs | 115 | by Staff reporter
Govt condemns 'inhumane' Belvedere murambatswina
The Government has denounced the Harare City Council for demolishing houses in Ridgeview Belvedere, describing the action as "shocking, callous, and inhumane." The demolitions, conducted over the past...Published: 14 Nov 2024 at 09:22hrs | 96 | by Staff reporter
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
Man loses gold to 'Harare buyers'
Nyasha Rusike (38) appeared before Harare Magistrate Mrs. Marehwanazvo Gofa on Thursday, facing robbery charges after allegedly stealing gold and other valuables worth US$5,649 from a gold miner in an...Published: 09 Nov 2024 at 17:04hrs | 149 | by Staff reporter
Woman jailed for forging title deed in US$40,000 stand scam
Betty Makura (46), already serving a prison sentence for fraud, has been handed an additional three years behind bars after being convicted of forging a title deed to sell a non-existent residential s...Published: 09 Nov 2024 at 17:04hrs | 264 | 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
Zimbabwean man in court for defrauding Defence deputy minister
A 29-year-old man from Maglas Township in Zvishavane, Midlands Province, appeared before the Harare Magistrates Court on Thursday facing a fraud charge after allegedly defrauding Zimbabwe's Defence De...Published: 06 Nov 2024 at 06:57hrs | 1383 | by Staff reporter
Woman jailed four years for fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent residential stands deal. The ruling was mad...Published: 03 Nov 2024 at 10:18hrs | 339 | 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
Fake vehicle licence, insurance scam exposed
The government is facing significant revenue losses due to the growing circulation of counterfeit vehicle and insurance licenses sold by unregulated dealers. These fraudulent licenses are duping vehic...Published: 01 Nov 2024 at 06:29hrs | 421 | by Staff reporter
MRP blasts Munhumutapa over private member bill
Mthwakazi Republic Party leader Mqondisi Moyo has blasted 'King Munhumutapa' Timothy Chiminya over his private member bill tabled in parliament seeking to take traditional leaders' authority from the ...Published: 26 Oct 2024 at 09:43hrs | 272 | by Stephen Jakes
Deeds Office sucked into Harare land scam
The Harare City Council (HCC) land scam involving plots in Greendale has escalated, drawing in the Deeds Office amid serious allegations of the creation of fake deeds by individuals allegedly linked t...Published: 21 Oct 2024 at 07:51hrs | 711 | by Staff reporter
Con-artist on the prowl in Bulawayo
The Bulawayo City Council (BCC) has issued a warning to organizations and the public about a fraudster impersonating one of its officials. Town Clerk Christopher Dube announced that a man named Mr. Mh...Published: 18 Oct 2024 at 08:42hrs | 182 | by Staff reporter
Fraudster name-drops Bulawayo minister
A 66-year-old man from Bulawayo, Filton Madlala Mguni, has been arrested for allegedly defrauding several citizens by falsely claiming to be in partnership with Provincial Affairs Minister Judith Ncub...Published: 17 Oct 2024 at 08:58hrs | 266 | by Staff reporter
Why video chat is better than the classic dating app
Many of you might remember when people went on blind dates or speed dating, or when friends or colleagues invited each other to meetings to introduce/bring together a potential couple. Sometimes, it w...Published: 16 Oct 2024 at 16:54hrs | 349 | by Staff Reporter
Zimbabwe needs own cybersecurity statistics
Zimbabwe has recently experienced a troubling rise in cyber attacks affecting almost everyone, with the latest affecting local entities like banks. At a recent Cybersecurity Conference in Harare, Mini...Published: 16 Oct 2024 at 15:39hrs | 137 | by Engineer Jacob Kudzayi Mutisi
Succession issue not a prerogative of Zanu-PF only
The Andrease Mathibela-led faction of the Zimbabwe National Liberation War Veterans Association has called for an open and transparent discussion on the country's succession issue, urging for the sele...Published: 16 Oct 2024 at 11:51hrs | 300 | by Staff reporter
Zanu-PF leader in fuel tender scam
A Zanu-PF District Coordinating Committee (DCC) member in Zaka is under fire for allegedly failing to deliver 9,000 liters of fuel paid for by the Zaka Rural District Council (RDC) over the past three...Published: 12 Oct 2024 at 16:41hrs | 3277 | by Staff reporter
Zimbabwe faces cyber threats
Over the past three years, Zimbabwe has witnessed a significant increase in organized cybercrime, characterized by a rise in online scams, business email compromises, and investment fraud, including m...Published: 07 Oct 2024 at 10:14hrs | 199 | by Staff reporter
Gurira in US$77,000 scam
Simbarashe Oswald Gurira, a 38-year-old official from the Ministry of the Veterans of the Liberation Struggle, appeared in the Harare magistrate's court last Friday, facing serious allegations of abus...Published: 07 Oct 2024 at 08:05hrs | 1370 | by Staff reporter
Chitungwiza in door-to-door drive to recover ZiG160m
The Chitungwiza Municipality has initiated a door-to-door exercise aimed at recovering approximately ZW$160 million owed by ratepayers. The program commenced on October 3 and will run until October 17...Published: 07 Oct 2024 at 08:04hrs | 2369 | by Staff reporter
Bosso bombshell
Highlanders Football Club has made sensational claims that their abandoned Chibuku Super Cup quarter-final match against Simba Bhora was rigged, accusing match officials of orchestrating the chaos tha...Published: 06 Oct 2024 at 09:59hrs | 275 | by Staff reporter
Bulawayo teen in ritual wealth scam
A bizarre and unsettling incident has unfolded in Lobengula West, Bulawayo, where a 16-year-old Form Four student allegedly stole R1 000 and US$230 from his parents to pay a self-proclaimed "godfather...Published: 04 Oct 2024 at 17:19hrs | 1523 | by Staff reporter
Bulawayo teen in ritual wealth scam
A bizarre and unsettling incident has unfolded in Lobengula West, Bulawayo, where a 16-year-old Form Four student allegedly stole R1 000 and US$230 from his parents to pay a self-proclaimed "godfather...Published: 04 Oct 2024 at 17:14hrs | 950 | by Staff reporter
Why buy a ZBC license when the broadcaster doesn't speak for suffering Zimbabweans?
The state-controlled broadcaster, the Zimbabwe Broadcasting Corporation (ZBC), has published its radio and television licence fees. This was one of the most outrageous lists I have seen a long...Published: 04 Oct 2024 at 12:34hrs | 529 | by Tendai Ruben Mbofana
Cyber crimes under-reported
Despite tireless efforts made by local, regional and global state and non-state actors to curb cybercrimes, statistics continues to spike because victims shun reporting these cases and therefore suffe...Published: 04 Oct 2024 at 12:14hrs | 291 | by Gideon Madzikatidze
Simbisa Brands warns job seekers of employment scams
Simbisa Brands, a prominent fast food outlet company in Zimbabwe, has issued a public warning regarding a surge in job scams targeting desperate job seekers. In a notice released this week, the compan...Published: 02 Oct 2024 at 10:21hrs | 158 | by Staff reporter
Harare housing co-op leaders in land scam
Two leaders of the Simon Mazorodze Housing Co-operative in Harare have been implicated in a land scam involving the illegal conversion of land designated for schools and a clinic into residential stan...Published: 01 Oct 2024 at 09:01hrs | 144 | by Staff reporter
Zimbabwe businessmen face US$1.4 Million fraud charges over property scam
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1....Published: 30 Sep 2024 at 07:59hrs | 1070 | by Staff reporter
Zanu-PF chicken project official defrauds Bulawayo residents
A Bulawayo man, Philton Madlala Mguni, 66, has been accused of defrauding unsuspecting residents under the guise of being a Zanu-PF organiser for a women's chicken project. Mguni appeared bef...Published: 28 Sep 2024 at 12:16hrs | 669 | by Staff reporter
ZiG currency another scam
Introducing new currency every time and again is not the panacea to the challenges that the country is currently facing.The issue of currency needs a lot of input and everyone's heads on the d...Published: 19 Sep 2024 at 20:57hrs | 3765 | by Leonard Koni
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
WATCH: Kingdom Blue faces complaints over unpaid dues
Kingdom Blue, a prominent company known for its services in [specific industry], is facing growing discontent among its customers as reports of unpaid dues and unresolved grievances continue to surfac...Published: 17 Sep 2024 at 11:00hrs | 1689 | by Staff reporter
3 men in court for trying to steal US$190,000
Three men from Bulawayo have found themselves in legal trouble after allegedly attempting to gain unauthorized control over a bank account belonging to the security company Real Star. The accused - Gl...Published: 17 Sep 2024 at 06:48hrs | 866 | by Staff reporter
Google is deleting Gmail accounts
Google is continuing to delete Gmail accounts that haven't been used in more than two years. The company revealed last November it would be deleting inactive Google accounts, including Gmail, as ...Published: 16 Sep 2024 at 11:10hrs | 1457 | by Staff reporter
Zimra Loses over US$600,000 in fake vehicle import rebate fraud
A massive vehicle import fraud scheme has been uncovered, involving more than 400 fake tax rebate letters issued by a former Zimbabwe Revenue Authority (Zimra) employee, Yvonne Tambudzai Musoni. The f...Published: 16 Sep 2024 at 07:44hrs | 681 | by Staff reporter
Zanu-PF-linked extortion ring fleeces residents
Several Zanu-PF officials are allegedly running a large-scale extortion scheme in Harare South, targeting over 150,000 illegal residents by demanding US$50 in "regularisation fees" from each household...Published: 15 Sep 2024 at 10:01hrs | 1352 | by Staff reporter
Econet gives away 8 new houses in promotion
Econet Wireless Zimbabwe has spread early Christmas joy to eight lucky winners of its 2023 Christmas promotion, each of whom received a brand-new house complete with a solar system and Econet Smart Ho...Published: 13 Sep 2024 at 08:02hrs | 545 | by Staff reporter
Chimombe, Mpofu pay hefty price for talking while eating
Businessmen Mike Chimombe and Moses Mpofu are facing increasing scrutiny and legal challenges, with allegations that their former business partner, Wicknel Chivayo, has orchestrated a scheme to shield...Published: 11 Sep 2024 at 11:55hrs | 3468 | 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
Harare duo arrested for defrauding Insiza man in fake phone deal
Two Harare men were arrested after allegedly duping a man from Insiza by swapping his Itel mobile phone for a counterfeit Samsung Galaxy S20 and demanding an additional US$60.Edwin Kavumbura (...Published: 10 Sep 2024 at 07:23hrs | 168 | by Staff reporter
HCC workers exploit desperate toilet-seeking Hararians
Harare City Council workers have been exploiting a scheme to charge citizens for the use of public toilets, which are meant to be free, pocketing the money from desperate users. An investigation by Tr...Published: 07 Sep 2024 at 10:08hrs | 373 | by Staff reporter
Time for Progressive People to Unite
The struggle is real, and there has been a lot of political polarisation and disintegration of the opposition in the country.There is now a need for a collective effort to unshackle the bondag...Published: 29 Aug 2024 at 16:17hrs | 504 | by Leonard Koni
Miss South Africa Contestant Faces Identity Theft Allegations and Online Abuse
A major scandal has erupted in South Africa after Miss South Africa contestant Chidimma Adetshina withdrew from the competition amid allegations of identity theft involving her mother. The ...Published: 21 Aug 2024 at 16:51hrs | 904 | by Staff Reporter
Commission exposes Harare land scam
The Commission of Inquiry into the Governance of Harare City Council recently uncovered tactics used by city councillors, mostly from the Citizens Coalition for Change (CCC), to loot council land thro...Published: 21 Aug 2024 at 07:09hrs | 228 | by Staff reporter
Load More Stories
