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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 | 277 | 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 | 5933 | 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Zimbabwe businessman scams jobseekers
Herbert Maganga, a Harare businessman and owner of Omar Global Consultants, is alleged to have defrauded jobseekers by promising them employment on cruise ships. Maganga reportedly charge...Published: 18 Aug 2024 at 13:52hrs | 331 | by Staff reporter
Zimbabwe national guilty of running romance fraud schemes in US
A jury has convicted a woman of laundering money from a variety of scams, including romance fraud online.Sherlyn Sims, a/k/a "Sherlyn Dzinzi," is from Zimbabwe, but she set up business in Geor...Published: 07 Aug 2024 at 14:12hrs | 623 | by Staff reporter
Criminals using Mnangagwa's name warned
In response to a concerning trend of individuals exploiting their perceived connections to Zimbabwe's First Family for criminal activities, Deputy Chief Secretary George Charamba has emphasized that s...Published: 30 Jun 2024 at 18:22hrs | | by Staff reporter
Zimbabwe Lands Ministry on potential scam alert
The Ministry of Lands, Agriculture, Fisheries, Water, and Rural Development has issued a statement disassociating itself from a fraudulent farming agribusiness grant programme being promoted by unscru...Published: 08 Jun 2024 at 12:57hrs | 12 | by Staff reporter
Shopping Shock: Over a third of customers scammed on popular shopping sites across Europe and beyond
While price comparison sites are a popular tool for finding deals and secure retailers, a new study reveals a disturbing truth: online shopping might not be as safe as we think. According to the ...Published: 17 May 2024 at 12:14hrs | 44 | by Staff Reporter
Mahere, netizens mock Minister Mavetera's office disorder
The Minister of Information, Communication, Technology, Postal and Courier Services; Honourable Tatenda Mavetera has received massive social media backlash from former opposition Citizens Coalition fo...Published: 12 Mar 2024 at 08:23hrs | 7 | by Gideon Madzikatidze
Zanu-PF disown Saturday Retreat land barons
The ruling Zanu-PF party has disowned some land barons in Harare South's Saturday Retreat (Border Gezi) who have embarked on an overdrive to dupe unsuspecting homeseekers through allocating them land ...Published: 15 Jan 2024 at 10:31hrs | 63 | by Paul Ndou
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
Shock as fraudster creates fake Charity Charamba's Facebook account
In a press release issued today, Mr. Michael Chiwoneso Mukura, the Spokesperson for the Ministry of Foreign Affairs and International Trade, has alerted the public to the existence of a fraudulent Fac...Published: 08 Dec 2023 at 10:18hrs | 14 | by Mandla Ndlovu
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
Mnangagwa main beneficiary of 'Gold Mafia' deals
INVESTIGATIVE journalists who worked on Qatar-based global news network Al Jazeera's Gold Mafia documentary say whistleblowers and an accountant for one of Africa's most notorious gold dealers confirm...Published: 27 Nov 2023 at 15:43hrs | 11 | by Staff reporter
Gold mafia paid Mnangagwa
Investigative journalists who worked on Qatar-based global news network Al Jazeera's Gold Mafia documentary say whistleblowers and an accountant for one of Africa's most notorious gold dealers confirm...Published: 27 Nov 2023 at 13:41hrs | | by Staff reporter
Vehicle scandal erupts in Zimbabwe govt
GOVERNMENT ministries have been caught in repeated vehicle scams amid revelations millions of dollars were spent on buying cars that were not delivered.The ministries include Home Affairs, Lan...Published: 31 Oct 2023 at 16:28hrs | | by Staff reporter
SOEs, parastatals bleed Treasury
State-owned enterprises (SOEs) and parastatals have suffered significant financial losses, totaling millions of US dollars, due to procurement scams where suppliers received prepayments but failed to ...Published: 26 Oct 2023 at 06:42hrs | 1 | by Staff reporter
Starlink : A potential digital lifeline for rural Zimbabwe
In a world where connectivity is a lifeline for information, education, and economic opportunities, the promise of Starlink, SpaceX's ambitious satellite internet project, shines brightly for rural an...Published: 26 Oct 2023 at 05:30hrs | | by Robert Ndlovu
Starlink: A Potential Lifeline for Rural Zimbabwe
In a world where connectivity is a lifeline for information, education, and economic opportunities, the promise of Starlink, SpaceX's ambitious satellite ...Published: 16 Oct 2023 at 04:50hrs | | by Robert Ndlovu
567 arrested in Beitbridge Border post immigration crackdown
Over the past week, the Department of Immigration's regional compliance and enforcement unit has apprehended 567 suspected criminals at Beitbridge Border Post as part of an intensified effort to comba...Published: 17 Sep 2023 at 22:23hrs | 1 | 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
Chinese national arrested over E-creator Ponzi Scheme
A 39-year-old Chinese national has been arrested for allegedly defrauding unsuspecting members of the public through the E-creator ponzi scheme.E-Creator was a firm that promised investors qui...Published: 13 Jul 2023 at 13:31hrs | 6 | by Staff reporter
$27 million identity fraud suspect arrested
POLICE have arrested a suspected cyber-criminal who allegedly hacked WhatsApp accounts, cloned bank cards, and stole people's identities to commit fraud.Trynos Muzanenhamo (25) was arrested af...Published: 19 Jun 2023 at 18:11hrs | 1 | by Staff reporter
'VID recruitment message is fake'
The Ministry of Transport and Infrastructural Development has issued a warning to the public regarding a fake recruitment message circulating on social media.The message claims to offer employ...Published: 13 Jun 2023 at 11:49hrs | | 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
Al Jazeera exposé signals doom for Zimbabwe
GOOD day President Emmerson Mnangagwa,Your Excellency, it is my fervent conviction that the Al Jazeera four-part documentary, whose first edition Gold Mafia: The Laundry Service was premiered ...Published: 29 Mar 2023 at 06:58hrs | | by Cyprian M Ndawana
Zimbabweans fuming over smuggling of gold by criminal syndicate 'linked to Mnangagwa'
Zimbabweans have expressed outrage over an Al-Jazeera documentary series chronicling how a criminal syndicate linked to President Emmerson Mnangagwa, is allegedly laundering money and smuggling gold o...Published: 26 Mar 2023 at 10:40hrs | | by Staff reporter
ZACC eagerly await graft exposé
THE Zimbabwe Anti-Corruption Commission (Zacc) says it is eagerly awaiting the pending premiere of a documentary by Qatar international news network, Al Jazeera that will purportedly expose massive co...Published: 06 Mar 2023 at 05:18hrs | 1 | by Staff reporter
Fikile Mbalula offside
Congratulations Mr Fikile Mbalula for your newly appointed post as the ANC Sectretary General. Just a gentle reminder, in utmost good faith it is not a criminal offence to effect a regime change in Zi...Published: 21 Dec 2022 at 10:57hrs | | by Leonard Koni
Zimbabwe clamps down on illegal recruitment
PRESIDENT Mnangagwa has said the Government is strengthening inter-agency cooperation to deal with unscrupulous recruitment agencies using unethical means to recruit desperate job seekers and ultimate...Published: 01 Dec 2022 at 04:54hrs | | by Staff reporter
'Zimbabwe online security lagging behind'
INFORMATION Communication Technology (ICT) secretary Beaulla Chirume says the country is lagging behind in online security, exposing citizens to cyberbullying and internet scams.Addressing del...Published: 22 Oct 2022 at 05:42hrs | | by Staff reporter
Cyber scams on the rise in Zimbabwe
CYBER scams are on the rise in Zimbabwe with experts saying people must be vigilant as hackers can steal identities so that they commit crimes.Lately, hackers have been on the loose in Zimbabw...Published: 26 Sep 2022 at 05:56hrs | | by Staff reporter
Mthuli Ncube vows to punish government officials facilitating inflated tenders
FINANCE Minister, Mthuli Ncube has upped the anti- inflated- tender scams threatening to take disciplinary measures on any of the government officials found on the wrong side of facilitating such frau...Published: 19 Sep 2022 at 19:36hrs | | by Staff reporter
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