Search / Fraudster
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 | 1203 | by Staff reporter
US$1 000 bounty for wanted Chitungwiza fraudster
Police have launched a manhunt for David Matanda, who is wanted in connection with a fraud case currently under investigation by the Criminal Investigations Department (CID) Commercial Crimes Division...Published: 16 Jul 2025 at 07:42hrs | 494 | 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 | 1038 | by Staff reporter
Jesus, not 'divine apples', is the source of our blessings
Must Christians be the most easily deceived people on earth?It is both heartbreaking and infuriating to witness how the Christian faith is being manipulated and commercialized in Zimbabwe unde...Published: 02 Jul 2025 at 10:07hrs | 295 | by Tendai Ruben Mbofana
'You are good thief, not a leader', Tyson flows Tagwirei
Former Local Government Minister Saviour Kasukuwere has torn into President Emmerson Mnangagwa's ally, businessman Kudakwashe Tagwirei, describing him as only a good thief but faring badly as a politi...Published: 29 Jun 2025 at 18:10hrs | 2183 | by Paul Ndou
Kasukuwere escalates attacks on Tagwirei
Former Zanu-PF national political commissar and minister Saviour Kasukuwere has sharply escalated his criticism of local business tycoon Kudakwashe Tagwirei following Tagwirei's public accusations lab...Published: 27 Jun 2025 at 09:45hrs | 1814 | by Staff reporter
Biti, Kasukuwere gang up against Tagwirei
Former cabinet ministers Saviour Kasukuwere and Tendai Biti have publicly condemned controversial businessman Kudakwashe Tagwirei, branding him as the "face of corruption" whose growing influence with...Published: 27 Jun 2025 at 09:36hrs | 1124 | by Staff reporter
CVR online scams on the rise
The Ministry of Transport and Infrastructural Development has raised the alarm over a surge in online scams targeting citizens seeking services from the Central Vehicle Registry (CVR). In an official ...Published: 19 Jun 2025 at 16:52hrs | 429 | by Staff reporter
Fraudsters use AI to impersonate Chivayo
Zimbabwe is facing a new and alarming wave of cyber fraud involving sophisticated scammers who are using artificial intelligence (AI) to impersonate prominent businessman Wicknell Chivayo in a ploy to...Published: 18 Jun 2025 at 18:05hrs | 223 | by Staff reporter
War vets' children issues a stern warning
The Children of Zimbabwe War Veterans Association (CZLWVA) has issued a stern warning to the public about unscrupulous individuals falsely claiming to represent their empowerment scheme and demanding ...Published: 12 Jun 2025 at 19:02hrs | 284 | by Staff reporter
WhatsApp's new feature might be a gift to con artists
There is a seductive appeal to the word "privacy." It conjures images of safety, control, and autonomy. It suggests a world in which one can participate without being exposed, speak without being watc...Published: 08 Jun 2025 at 21:57hrs | 777 | by Kumbirai Thierry Nhamo
Fraudster arrested for blowing over US$16,000 in botched car deal
A 52-year-old man from Harare has been arrested for allegedly swindling a client of over US$16,000 under the pretext of importing a vehicle, police have confirmed.The suspect, identified as Is...Published: 08 Jun 2025 at 11:53hrs | 71 | by Staff reporter
Bogus Mpilo doctor swindled prospective nurse trainees US$8,000
A 29-year-old Bulawayo man, Prosper Taurai Vanhuvaone, has been sentenced to an effective 42 months in prison after being convicted of multiple counts of fraud for posing as a qualified medical doctor...Published: 06 Jun 2025 at 13:29hrs | 606 | by Staff reporter
Fake doctor found guilty in Bulawayo, sentencing set for today
A man who posed as a qualified medical doctor, Prosper Vanhuvaone, has been found guilty of three counts of fraud and one count of impersonation following a high-profile trial in Bulawayo. The verdict...Published: 04 Jun 2025 at 09:42hrs | 1185 | by Staff reporter
Madam Boss, Mai TT feud reignites in explosive war of words
The long-standing feud between Zimbabwean comedy heavyweights Madam Boss and Mai TT has reignited, with Madam Boss lashing out in a no-holds-barred interview, accusing her rival of being "obsessed" wi...Published: 01 Jun 2025 at 14:12hrs | 105 | by Staff reporter
Ugly fight over Rhodes' estate
Allegations have surfaced that suspected land barons are impersonating ZANU-PF officials in an attempt to seize properties belonging to the estate of Cecil John Rhodes' grandson, sparking a legal and ...Published: 26 May 2025 at 08:09hrs | 151 | by Staff reporter
Setting the record straight on Qoki Zindlovukazi Land Projects
I would like to set the record straight on the opinion piece by Solabanye Nqabeni titled The Uphill Battle of Economic ...Published: 15 May 2025 at 18:19hrs | 1890 | by Yolandah Nyathi
Chivayo's lavish gifts to Jah Prayzah nears US$1 million
Flamboyant and controversial businessman Wicknell Chivayo has reportedly lavished close to US$1 million in cars and cash on Jah Prayzah, making the award-winning musician the largest beneficiary of th...Published: 11 May 2025 at 16:39hrs | 930 | by Staff reporter
'Fake' bee attacks spark alarm in Zimbabwe
A growing number of Zimbabweans are falling victim to an alarming trend where self-proclaimed prophets, traditional healers (n'angas), and pastors claim to send bees to punish individuals accused of w...Published: 08 May 2025 at 12:19hrs | 1089 | by Staff reporter
Zec ducks Chivayo millions saga
The Zimbabwe Electoral Commission (ZEC) has pleaded with journalists to stop asking questions regarding the controversial US$40 million elections tender allegedly awarded to Zanu PF-linked businessman...Published: 12 Apr 2025 at 15:29hrs | 560 | by Staff reporter
Zimbabwe's Ministry of Health warns public about nurse recruitment scam
The Ministry of Health and Child Care has issued a warning to the public about fraudulent individuals posing as facilitators for nurse recruitment in Zimbabwe. The scam is reportedly being orchestrate...Published: 05 Apr 2025 at 10:06hrs | 277 | by Staff reporter
Delta warns public about recruitment scams
Delta Corporation Limited has issued a warning to the public regarding a rise in recruitment scams involving fraudulent job advertisements.In a statement, the beverages giant expressed concern...Published: 24 Mar 2025 at 06:14hrs | 623 | by Staff reporter
A Step in the Right Direction, but Long Overdue
Zimbabwe's higher education sector has been plagued by a silent but dangerous crisis, the rampant issuance and use of fraudulent qualifications. It is, therefore, commendable that the Zimbabwe C...Published: 23 Mar 2025 at 20:55hrs | 749 | by Jacob Kudzayi Mutisi
Fuel fraudster jailed for 20 years
The High Court of Zimbabwe, sitting in Harare, has sentenced Tinashe Sibanda to 20 years in prison after convicting him of fraud. In a related ruling, the court ordered the confiscation of assets belo...Published: 08 Mar 2025 at 14:45hrs | 216 | by Staff reporter
3 arrested in fake car registration loan scam
Police have arrested three suspected fraudsters who allegedly hired vehicles and forged national identity documents and car registration books to secure loans from financial institutions, which they n...Published: 27 Feb 2025 at 11:00hrs | 349 | by Staff reporter
So war veterans get $7.50 whilst Zvigananda walk away with millions!
The insults against the people of Zimbabwe continue.The recent launch of the so-called Presidential War Veterans Fund by the Zimbabwean government exposes the deep contradictions, hypocrisy, a...Published: 04 Feb 2025 at 22:41hrs | 1609 | by Tendai Ruben Mbofana
Ex-councillor duped of US$11k in fake NGO donation
A former councillor for Beatrice Ward 16 and war veteran, Claudious Nyashanhu, has reportedly lost US$11,000 to a suspected fraudster who promised to secure him US$2 million in funding from a non-gove...Published: 28 Jan 2025 at 07:04hrs | 251 | by Staff reporter
Chivayo proves that the love of money is the root of all evil
The pursuit of wealth and material possessions has long been a source of fascination, aspiration, and, indeed, controversy throughout human history. The Bible succinctly captures this paradoxi...Published: 13 Jan 2025 at 13:32hrs | 1507 | by Tendai Ruben Mbofana
Zimbabwean Nationals are a target of international cyber criminals
As more and more Zimbabweans embrace the digital economy, the rise of cybercrime has become a significant concern for its citizens. With increasing internet penetration, more individuals are engaging ...Published: 20 Dec 2024 at 12:19hrs | 316 | by Jacob Kudzayi Mutisi
Bulawayo housing fraudster jailed 10 years
Elliot Mharadze, a notorious housing fraudster from Bulawayo, has been sentenced to 10 years in prison after being convicted of defrauding eight victims of over US$56,445 and R664,000 six years ago....Published: 20 Dec 2024 at 11:06hrs | 204 | by Staff reporter
Police issue warning on WhatsApp attacks
Authorities have sounded the alarm over a spike in cyberattacks, urging the public to exercise caution when using digital platforms such as WhatsApp. Cybercriminals are deploying sophisticated tactics...Published: 16 Dec 2024 at 10:32hrs | 680 | by Staff reporter
Zimbabwe Prisons warns trainee hopefuls over recruitment scammers
Aspiring job seekers have fallen victim to a new wave of scams involving fraudsters impersonating recruitment officers from the Zimbabwe Prisons and Correctional Services (ZPCS). The con artists have ...Published: 08 Dec 2024 at 09:51hrs | 56 | by Staff reporter
Ecocash fraudster, accomplice convicted
Luck ran out for two Masvingo men who were in the habit of defrauding local shopkeepers by creating fake EcoCash payment messages, leading to their conviction on fraud charges at the Masvingo Magistra...Published: 06 Dec 2024 at 13:22hrs | 1866 | by Staff reporter
Zimbabwe police warn of syndicate circulating counterfeit US$100 notes
The Zimbabwe Republic Police (ZRP) has issued a warning to the public regarding a syndicate circulating counterfeit US dollar notes in denominations of $100. The illegal operation is reportedly active...Published: 26 Nov 2024 at 08:19hrs | 669 | by Staff reporter
How to Deposit to 1Win: All Methods and Safety Tips
Nowadays, it's easy to place bets at any convenient time - you go to the right site or app and deposit. At 1Win, players from Malaysia can easily fulfil in the currency they need. How can you do it, a...Published: 25 Nov 2024 at 13:53hrs | 346 | by Staff Reporter
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 | 4466 | 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 | 628 | 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 | 632 | 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 | 2239 | 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 | 1705 | 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 | 1102 | 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 | 446 | 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 | 1676 | by Staff reporter
Businessman challenges High Court ruling after losing US$380k home
Harare businessman Frank Humbe has taken his fight for justice to the Supreme Court, appealing a High Court ruling that dismissed his application for rescission of a default judgment against suspected...Published: 29 Oct 2024 at 07:40hrs | 451 | by Staff reporter
Serial fraudster ordered to pay US$215,000 debt
HIGH Court judge Siyabona Musithu has ordered suspected con-artist Tawanda Denford Bondamakara to pay back US$215,000 in debt he incurred after he allegedly sold a non-existent piece of land to one Ru...Published: 22 Oct 2024 at 10:25hrs | 802 | by Staff reporter
Fraudster Jailed for 10 Years
A man from Queens Park, Bulawayo, has been sentenced to 10 years in prison for defrauding victims of US$180,000 by faking ownership of property.Bigboy Leovancey Ncube (57) appeared on Tuesday ...Published: 21 Oct 2024 at 22:36hrs | 650 | by Stephen Jakes
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 | 189 | 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 | 272 | 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 | 364 | by Staff reporter
Is Justice Chinamora's comeback a bad omen for Zimbabwean justice?
In Zimbabwe, we have become accustomed to those embroiled in controversy and transgression in their professional conduct being somehow rewarded by the ruling establishment. However, the choice...Published: 19 Sep 2024 at 20:54hrs | 1076 | by Tendai Ruben Mbofana
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