Search / Scam
Zimbabwe aims to stop fake news with new policy
The Zimbabwean government is developing a national media and information literacy policy as part of broader efforts to counter misinformation and promote critical thinking among citizens.Chief...Published: 20 Aug 2025 at 09:08hrs | 207 | by Staff reporter
Elderly woman loses US$45 000 in botched stand deal
An 80-year-old woman from Greendale, Harare, has lost US$45 000 after being duped in a fraudulent residential stand transaction.The victim, Theresa Marume, was misled into paying the full amou...Published: 18 Aug 2025 at 08:43hrs | 998 | by Staff reporter
Ex-bank consultant jailed for US$23,000 fraud
A former ZB Bank loan consultant, Cosmas Bhude, has been sentenced to an effective three years and nine months in prison for defrauding clients of more than US$23,000 through a series of fraudulent lo...Published: 16 Aug 2025 at 13:25hrs | 157 | by Staff reporter
Legal clerk in impersonation storm
A legal clerk with Munangati and Associates, Adiel Shingai Mushore, appeared in court over the weekend charged with impersonating a police detective in an alleged scam targeting a commuter omnibus ope...Published: 11 Aug 2025 at 08:46hrs | 163 | by Staff reporter
Explosive testimony at ex-Highlanders CEO's fraud trial
The fraud trial of former Highlanders Football Club Chief Executive Officer, Brian Busani Moyo, began this week with dramatic revelations after his alleged accomplice, Andrew Mandigora, turned state w...Published: 09 Aug 2025 at 13:21hrs | 477 | by Staff reporter
Zimbabwe faces new threat from AI voice cloning scams
Last month, a disturbing case emerged from Canada where fraudsters used artificial intelligence to clone the voices of elderly Americans' grandchildren. Between 2021 and 2024, the ring targeted senior...Published: 08 Aug 2025 at 08:49hrs | 141 | by Staff reporter
Tagwirei not active on social media
Sakunda Holdings has issued a strong public warning regarding a growing number of fake social media accounts impersonating prominent businessman Dr Kudakwashe Tagwirei.In an official statement...Published: 07 Aug 2025 at 15:35hrs | 793 | by Staff reporter
WhatsApp takes down 6.8 million accounts
WhatsApp has taken down 6.8 million accounts that were "linked to criminal scam centers" targeting people online around that world, its parent company Meta said this week.The account deletions...Published: 07 Aug 2025 at 09:14hrs | 576 | by Staff reporter
Mwaruwari distances self from cruise ship scam
Former Zimbabwe Warriors captain Benjani Mwaruwari has publicly disassociated himself from a fraudulent investment scheme circulating on WhatsApp, which falsely claims his involvement in a luxury crui...Published: 06 Aug 2025 at 21:57hrs | 430 | by Staff reporter
Zanu-PF councillor to face trial over fraud
A Zanu PF councillor in Bulawayo is set to stand trial later this month over allegations that he defrauded 14 informal traders of more than US$2,000 by falsely promising them vending bays in the city ...Published: 04 Aug 2025 at 18:38hrs | 245 | by Staff reporter
Serial car fraudster jailed over rental scams
A 36-year-old serial fraudster, Christen Nketa, has been sentenced to 10 years in prison after being convicted of stealing multiple vehicles from car rental companies using a string of fake identities...Published: 03 Aug 2025 at 10:03hrs | 168 | by Staff reporter
Man in court over US$9,300 fraud in botched car import deal
A 32-year-old Harare man has been hauled before the courts for allegedly defrauding a client of US$9,310 in a failed vehicle importation scheme.Owen Matamai appeared before Harare magistrate T...Published: 30 Jul 2025 at 16:16hrs | 478 | by Staff reporter
Traffic lights scandal hits Trabablas, authorities mum
HARARE - Over US$2 million might have been siphoned towards procurement and installation of counterfeit traffic lights at the Trabablas Interchange (former known as Mbudzi roundabout/interchange), wit...Published: 28 Jul 2025 at 22:46hrs | 1444 | by Gideon Madzikatidze
Delta driver in $17,000 beer heist
A beer delivery driver employed by Delta Beverages in Hwange has been hauled before the courts after allegedly masterminding a booze-related scam that siphoned nearly US$17,000 worth of Chibuku Super ...Published: 28 Jul 2025 at 13:26hrs | 899 | by Staff reporter
'Better Schools Program Zimbabwe, a huge scam'
A damning audit has revealed that the Better Schools Program Zimbabwe (BSPZ) Fund in Masvingo Province is operating illegally, lacking a registered constitution and failing to secure mandatory approva...Published: 26 Jul 2025 at 15:12hrs | 298 | by Staff reporter
Bulawayo man arrested for R160,000 housing scam
A Bradfield man has landed in court after allegedly swindling a desperate home seeker out of R160 000 in a housing scam that stretched over two years.Labour Sibanda (54) appeared before Wester...Published: 25 Jul 2025 at 14:12hrs | 313 | by Staff reporter
Top lawyer in court over US$85,000 property scam
Prominent Harare lawyer Jacqueline Sande has appeared in court facing allegations of swindling Inter Africa boss Leonard Mukumba out of US$85,000 in a botched property deal.Sande was arraigned...Published: 25 Jul 2025 at 14:03hrs | 806 | by Staff reporter
2 sales agents charged with fraud and money laundering
Two sales agents have appeared in court facing charges of fraud and money laundering after allegedly orchestrating a scheme to defraud their employer, Goldenclem Credit, of over US$23,000 through fict...Published: 22 Jul 2025 at 13:29hrs | 371 | by Staff reporter
Twist in ex-deputy minister's trial
The trial of former Agriculture Deputy Minister Douglas Karoro took a dramatic turn on Friday after the investigating officer openly contradicted key aspects of the State's case during testimony befor...Published: 19 Jul 2025 at 09:07hrs | 257 | by Staff reporter
Harare moves to ban 3-wheeled taxis from City roads
The Harare City Council has announced plans to ban three-wheeled taxis from operating on city roads as part of sweeping reforms aimed at bringing order to the capital's chaotic public transport system...Published: 16 Jul 2025 at 19:15hrs | 846 | by Staff reporter
Beitbridge clearing agent's vehicle import scam trial postponed again
The trial of Evans Nzara (28), a Beitbridge-based customs clearing agent accused of defrauding a Harare civil servant of US$15,700 in a botched vehicle import deal, has been postponed to August 7 afte...Published: 16 Jul 2025 at 19:12hrs | 392 | by Staff reporter
MultiChoice warns DStv customers
MultiChoice Zimbabwe has issued a strong warning to DStv customers over a new scam involving fraudsters posing as company representatives and visiting homes to trick people into revealing personal inf...Published: 16 Jul 2025 at 13:13hrs | 1207 | by Staff reporter
Corruption rife at Beitbridge border post
The Zimbabwe Anti-Corruption Commission (ZACC) has revealed that it has recorded 150 cases of corruption at the Beitbridge Border Post over the past four years, primarily involving collusion between Z...Published: 16 Jul 2025 at 07:43hrs | 1795 | by Staff reporter
Street kid-turned-vendor convicted of fraud, theft
A former street kid who rose to prominence as a popular airtime vendor in Masvingo town has been convicted of fraud and theft after swindling two victims out of more than US$1,600. However, sentencing...Published: 14 Jul 2025 at 15:58hrs | 682 | by Staff reporter
Fake Red Cross first aid certificates flood black market
Criminal syndicates are allegedly selling fake Zimbabwe Red Cross Society (ZRCS) first aid certificates in a countrywide scam that the humanitarian organisation has described ...Published: 14 Jul 2025 at 07:50hrs | 177 | by Staff reporter
Prophet demands US$6K from stranger's dead dad's 'spiritual debt'
A self-styled prophet who claimed divine powers to extort money from a woman over a fabricated debt allegedly owed by her deceased father has been convicted and sentenced to community service in a cas...Published: 13 Jul 2025 at 16:09hrs | 451 | by Staff reporter
ZimStat alerts public to fake job scams
The Zimbabwe National Statistics Agency (ZIMSTAT) has issued a public warning over a fake recruitment scheme circulating on social media, cautioning job seekers to be vigilant against scammers....Published: 13 Jul 2025 at 11:06hrs | 30 | by Staff reporter
Harare crowned Zimbabwe's crime capital
Harare has officially emerged as Zimbabwe's crime capital, topping the list of prison admissions and leading all ten provinces in criminal activity, according to a damning new report from the Zimbabwe...Published: 11 Jul 2025 at 08:39hrs | 345 | by Staff reporter
Vote-buying for beginners: A Zvigananda guide to electoral philanthropy
Meet Taurai Kandishaya - philosopher of the gutter, hustler by vocation, and a loyal missionary of the Zvigananda gospel: "In Harare, money speaks; morals take a kombi." He recently took to Facebook t...Published: 09 Jul 2025 at 08:19hrs | 413 | by Reason Wafawarova
Scottland FC employee caught in VVIP ticket fraud
Six individuals were arrested on Sunday at Rufaro Stadium for allegedly attempting to enter a Premier Soccer League (PSL) match between Scottland FC and Caps United using counterfeit VVIP access cards...Published: 09 Jul 2025 at 08:04hrs | 616 | by Staff reporter
Harare woman forges academic certificate to study in Ukraine
A 29-year-old woman from Harare has been spared jail after she was convicted of forging an academic certificate in a bid to pursue university studies in Ukraine. Cindy Mutswatiwa was sentenced to 24 m...Published: 06 Jul 2025 at 10:09hrs | 139 | by Staff reporter
Bulawayo City Council hit by US$82,000 bitumen scandal
The Bulawayo City Council (BCC) has been rocked by yet another corruption scandal, this time involving the mysterious disappearance of 285 drums of bitumen - vital road construction material - worth o...Published: 06 Jul 2025 at 10:08hrs | 195 | by Staff reporter
Scammers breach CVR database
A sophisticated scam targeting newly licensed drivers has rocked Zimbabwe's Central Vehicle Registry (CVR), with fraudsters allegedly breaching the agency's database and sending fake messages demandin...Published: 03 Jul 2025 at 19:16hrs | 1039 | by Staff reporter
Fong-kong receipts ring busted
Two men, Chamunorwa Paul Anesu and Nakai Hodera, have been sentenced to five years' imprisonment each for fraud and theft involving counterfeit receipts at a retail shop. The sentences were handed dow...Published: 01 Jul 2025 at 08:21hrs | 440 | by Staff reporter
ZRP warns public over fake traffic fine scam
The Zimbabwe Republic Police (ZRP) has issued a strong warning to motorists and the general public against falling for a fake message circulating on social media, which falsely instructs recipients to...Published: 30 Jun 2025 at 09:46hrs | 1396 | by Staff reporter
Parents call on police to act over fake Cambridge exams
Parents of 16 students from Destiny Achievers College in Harare are demanding urgent police action after discovering they were victims of a fake Cambridge O-Level examination scam allegedly orchestrat...Published: 28 Jun 2025 at 16:09hrs | 301 | by Staff reporter
Zimbabweans warned over Kenya job scam
The Zimbabwean government has issued a stern warning about a fraudulent job recruitment scam circulating on social media platforms, targeting Zimbabwean job seekers with false promises of employ...Published: 28 Jun 2025 at 15:04hrs | 189 | by Staff reporter
Harare man in trouble over US$11,000 visa scam
A 36-year-old Harare man, Crispen Zhou, appeared in court this week facing two counts of fraud and charges related to the Money Laundering and Proceeds of Crime Act after allegedly duping two victims ...Published: 28 Jun 2025 at 14:49hrs | 139 | by Staff reporter
Chiyangwa locked up over US$583 660 cryptocurrency fraud
A Harare woman, Melissa Messe Samantha Chiyangwa, appeared in court this week charged with swindling a prominent eye specialist of nearly US$600,000 in a complex cryptocurrency scam spanning over two ...Published: 27 Jun 2025 at 15:19hrs | 840 | by Staff reporter
Karanda hospital dismisses fake nurse training advert
Karanda Mission Hospital has issued a public warning about a fraudulent social media message falsely advertising nurse training recruitment at its School of Nursing.The misleading post, circul...Published: 26 Jun 2025 at 17:24hrs | 136 | by Staff reporter
Govt warns of Facebook page advertising bogus Embassy jobs
The Ministry of Foreign Affairs and International Trade has issued a public alert over a fraudulent Facebook page impersonating the Zimbabwe Embassy in Kenya and luring job seekers with fake employmen...Published: 26 Jun 2025 at 17:22hrs | 82 | by Staff reporter
Dr Guramatunhu loses money in cryptocurrency scam
Renowned ophthalmologist Dr Solomon Guramatunhu has reportedly lost more than US$583,000 in a cryptocurrency scam allegedly orchestrated by a business associate and her husband, a Harare court heard y...Published: 25 Jun 2025 at 15:20hrs | 917 | by Staff reporter
Online investment scam backfires for EcoCash agents
An attempt to make quick profits through an online investment scheme ended disastrously for two Mutare women who were convicted of fraud after misusing their employer's US$1,500. The crime came to lig...Published: 25 Jun 2025 at 12:34hrs | 1162 | by Staff reporter
Bulawayo fake ID syndicate busted
Two men who operated a fake identity card manufacturing scheme from inside a government registry office in Bulawayo have been jailed following a sensational exposé and police crackdown.Brian ...Published: 24 Jun 2025 at 12:37hrs | 640 | by Staff reporter
Chamisa's sneak back to politics sparks more infighting
Nelson Chamisa's sneak back to politics has sparked more infighting than inspiration. It feels less like a political revival and more like a kindergarten drama play. Instead of healing the fractured o...Published: 23 Jun 2025 at 14:35hrs | 1746 | by Dereck Goto
3 Zimbabweans arrested for investment fraud in India
Kolkata Police arrested three Zimbabwean nationals - Tinashe Gadzikwa Praise (22), Malvern Matungamire (25), and Nyamhunga Lenon Kudakwashe (23) - from separate apartments in Mohali's Kharar area, Pun...Published: 23 Jun 2025 at 10:59hrs | 313 | by Staff reporter
Ex-Member of Parliament threatens suicide
Former Citizens Coalition for Change (CCC) Member of Parliament Obert Manduna has been arrested as the Zimbabwe Anti-Corruption Commission (ZACC) intensifies its investigation into a high-profile frau...Published: 23 Jun 2025 at 10:31hrs | 500 | by Staff reporter
Bulawayo pair jailed for selling same stand twice
Two Bulawayo residents, Henessy Dube (46) and Flora Moyo (45), have been jailed for fraud after they were found guilty of duping a homebuyer by selling a residential stand in Highmount to two differen...Published: 23 Jun 2025 at 10:24hrs | 262 | by Staff reporter
Zimbabwe's sugar giant gets rescue deal
A consortium of Zimbabwean and Pakistani investors has officially taken over Tongaat Hulett Zimbabwe, offering renewed optimism for one of Zimbabwe's most strategic agro-industrial players. The acquis...Published: 20 Jun 2025 at 06:03hrs | 189 | by Christopher Mutambirwa
74-year-old jailed over US$85k residential stands scam
A 74-year-old man from Gweru has been sentenced to 30 months in prison after failing to repay US$85,000 in restitution to River Valley Properties, following his involvement in a land scam dating back ...Published: 20 Jun 2025 at 06:02hrs | 295 | by Christopher Mutambirwa
Load More Stories
