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Zimbabweans now big players in UK fraud scams
Another set of Zimbabweans caught and convicted in another United Kingdom (UK) Credit card fraud scam this week!"With the growth of internet usage worldwide, the UK has become a target destina...Published: 25 Feb 2022 at 07:46hrs | 1 | by Jacob Mutisi ICT EXPERT
Zimbabweans convicted over identity and credit card fraud in the UK
A gang of fraudsters targeted rural County Durham addresses in order to intercept their post and steal identities.The five men, some of whom are refugees from Zimbabwe, stole post and got hold...Published: 15 Feb 2022 at 07:17hrs | 14 | by Staff reporter
'Chin'ono card cloner toady of the West'
Political activist Hopewell Chin'ono fraudulently made some money and is always sullying the country's image to get funding and curry favour with his Western handlers, Norton legislator Mr Temba Mlisw...Published: 05 Nov 2021 at 06:38hrs | 3 | by Staff reporter
Over R500m lost in SA debit card scams
Gross losses due to fraud committed on South African-issued debit cards amounted to R520,5 million in 2020 – an increase of 26.5 percent compared to 2019.This is according to 2020 crime stat...Published: 30 Sep 2021 at 07:12hrs | 5 | by Staff reporter
Stakeholders should act swiftly on card cloning scams
THE last few months have seen an upsurge in cases of electronic credit card fraud involving use of cloned ATM cards, as more Zimbabweans have embraced the use of plastic money due to cash shortages....Published: 21 Jun 2018 at 07:11hrs | | by Staff reporter
Zim duo jailed in Belfast over card and cheque fraud
BELFAST, Ireland - Two Zimbabwean men discovered in a north Belfast flat, which was being used as a counterfeiting factory, have been jailed for their roles in the enterprise. The factory was ...Published: 29 Mar 2014 at 05:30hrs | 6 | by Staff Reporter
Zimbabweans jailed over card and cheque fraud in Belfast
Two Zimbabwean men discovered in a north Belfast flat, which was being used as a counterfeiting factory, have been jailed for their roles in the enterprise, UTV News reported....Published: 27 Mar 2014 at 21:43hrs | 2 | by UTV News
Five men charged in the biggest cyber crime case in U.S. history
Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $300 million and two of the suspects are in custody, in t...Published: 26 Jul 2013 at 04:04hrs | 1 | by Reuters
Credit card fraud nearly doubles in South Africa
Cape Town - Credit card fraud nearly doubled to R403m in the 2009/2010 financial year, a study by the SA Banking Risk Information Centre (Sabric) has found.In the report, released on Tuesday, ...Published: 07 Dec 2011 at 19:32hrs | 1 | by Ndou Paul
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