Search / Scam
Harare man jailed for forging ex-minister's property title deed
A Harare magistrate has sentenced 48-year-old Prosper Biziweki to three years in prison after convicting him of forging the title deed of former Cabinet minister Dzingai Mutumbuka's house, which was f...Published: 2 hrs ago | 128 | 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 | 588 | by Staff reporter
Mpilo fake doctor convicted, back behind bars
The trial of Taurai Prosper Vanhuvaone, who was arrested last year for impersonating a doctor, began yesterday with the State revoking his bail following his conviction on two counts of fraud....Published: 21 Mar 2025 at 09:16hrs | 749 | by Staff reporter
Bulawayo socialite arrested in school fees forgery scandal
Bulawayo socialite Brendon Shoko, popularly known as “Breezy,” has been arrested for alleged forgery in a scandal involving his girlfriend and an accomplice.Shoko (28) allegedly conspired ...Published: 21 Mar 2025 at 09:16hrs | 416 | by Staff reporter
Youths, War Vets trash Mnangagwa-Tungwarara dummy fund banner
Several youths and veterans of the liberation struggle mocked Presidential Youths Fund launch spearheaded by President Emmerson Mnangagwa and his controversial advisor, Paul Tempter Tungwarara, descri...Published: 20 Mar 2025 at 17:07hrs | 1966 | by Gideon Madzikatidze
POSB scandalous sale deal comes under scrutiny
Despite the questionable agreement surrounding the state-owned People's Own Savings Bank (POSB), Attorney-General Virginia Mabiza's correspondence with the bank's management and a directive from Presi...Published: 11 Mar 2025 at 08:06hrs | 969 | by Staff reporter
Emmerson Mnangagwa and the 26 criminals around him
In November 2017, former President Robert Mugabe was removed from office and his crime, according to the putschists who ousted him in a coup, was that he had allowed himself to be surrounded by crimin...Published: 08 Mar 2025 at 15:51hrs | 1622 | by Luke Tamborinyoka
Zimbabwe govt accountant arrested in alleged medical funds scam
The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Dorothy Mauchaza, an Assistant Accountant at the Ministry of Public Service, Labour and Social Welfare, on charges of criminal abuse of duty...Published: 08 Mar 2025 at 14:43hrs | 260 | by Staff reporter
Beware of bogus charitable organizations and rogue individuals soliciting money in the guise of charity
In recent times, many people have fallen victim to fraudulent individuals, organizations, and groups that masquerade as legitimate charitable entities in order to solicit funds from the public. These ...Published: 06 Mar 2025 at 20:22hrs | 103 | by Njabulo
Mnangagwa monopolises 2030...as govt extorts servants behind Wi-Fi
Local Government and Public Works minister, Daniel Garwe announced that President Emmerson Mnangagwa has the monopoly to continue presiding over the country's affairs until and beyond 2030, while prom...Published: 04 Mar 2025 at 15:02hrs | 2663 | by Gideon Madzikatidze recently in Manyame (Mahusekwa/Chihota)
Chiefs, villagers disown Tungwarara
Several Chiefs, village headmen and villagers in some parts of Buhera have disowned President Emmerson Mnangagwa's advisor, Paul Tempter Tungwarara, describing him as both a bad debtor whose hands are...Published: 04 Mar 2025 at 14:58hrs | 5355 | by Gideon Madzikatidze/Simbarashe Sithole recently in Sostein, Buhera
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 | 344 | by Staff reporter
Tungwarara fails to impress ex-combatants, event flops
President Emmerson Mnangagwa's advisor, Paul Tempter Tungwarara has suffered another embarrassment after failing to lure more war veterans in Harare this Tuesday, with his teams distributing regalia a...Published: 25 Feb 2025 at 20:38hrs | 2019 | by Gideon Madzikatidze/Simbarashe Sithole
Econet dismisses fake social media post on VPN deductions
Econet Wireless Zimbabwe has dismissed as fake a widely circulated social media post claiming that the company will deduct funds from EcoCash wallets of customers who have used virtual private network...Published: 25 Feb 2025 at 13:05hrs | 284 | by Staff reporter
Zimbabwe diplomat defrauded of US$1.3 million in international scam
Interpol London has confirmed that Richard Kaye, the alleged mastermind behind an elaborate investment scam that defrauded the late Zimbabwean diplomat Ambassador Hurudza Punungwe and his wife of US$1...Published: 10 Feb 2025 at 06:35hrs | 1004 | by Staff reporter
Chimombe, Mpofu trial set for March 24
The State, led by prosecutor Anesu Chirenje, has confirmed that it is ready to kickstart the trial of Zanu-PF central committee member Mike Chimombe and his business partner Moses Mpofu, who are facin...Published: 08 Feb 2025 at 12:46hrs | 121 | by Staff reporter
Duo arrested for defrauding car importers of US$20,000
Two Beitbridge-based customs clearing agents, Lloyd Mawadze (36) and Lauren Mawadze (32), have been arrested for allegedly defrauding vehicle importers of nearly US$20,000 over the past two years. The...Published: 08 Feb 2025 at 12:32hrs | 144 | by Staff reporter
Zanu-PF youth leader on the run over US$9,000 farm scam
ZANU-PF Secretary for Youth Affairs in Goromonzi District, Arthur Chidenhe, is reportedly on the run after allegedly defrauding a local farmer, Kurt Tatenda Jingura, of US$9,000 in a fraudulent farm d...Published: 04 Feb 2025 at 16:47hrs | 156 | by Staff reporter
They can treat prostate cancer and enlarged prostate
Call it 'Herbalprenurship', new business entities and individuals wheeling and dealing in herbal medicines. I hear the profit margins are stratospheric, with those with flexibility and agility ensconc...Published: 02 Feb 2025 at 12:00hrs | 1938 | by Thomas Murisa
Mnangagwa duped by form 2 dropout?
In an embarrassing turn of events that echoes the infamous 2007 Rotina Mavhunga Chinhoyi diesel scam, Zimbabwean inventor Maxwell Chikumbutso has been caught misleading President Emmerson Mnangagwa wi...Published: 31 Jan 2025 at 07:47hrs | 3644 | by Staff reporter
Ex-cop in US$9,000 residential stand scam
The Zimbabwe Anti-Corruption Commission (Zacc) has arrested former police officer Absolom Mudzamiri for allegedly defrauding a Harare woman of US$9,000 in a fraudulent residential stand deal.A...Published: 31 Jan 2025 at 07:31hrs | 571 | by Staff reporter
Zimbabwe is never short of scammers
They came and beguiled nobles and laity by claiming gasoline was oozing out of a sacred rock formations somewhere in rural Chinhoyi. Innocent boulders were soaked in a deluge of diesel and people fell...Published: 30 Jan 2025 at 12:07hrs | 1176 | by Thomas Tondo Murisa
Woman breaks down in the dock
A tearful woman appeared before Harare Magistrate Lisah Mutendereki today, recounting the emotional and financial toll she has endured after allegedly being swindled out of US$5,000 by a man who promi...Published: 30 Jan 2025 at 06:54hrs | 421 | by Staff reporter
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 | 247 | by Staff reporter
Truckload of Presidential Inputs vanishes in Tsholotsho
A truck carrying Presidential Input Scheme supplies intended for Ward Seven in Tsholotsho district, Matabeleland North, has gone missing, sparking suspicions of a diversion scam.An extension o...Published: 14 Jan 2025 at 14:07hrs | 304 | by Staff reporter
Bulawayo shoppers fall victim to fraudulent 'runner' scheme
Bulawayo residents were left reeling after falling victim to a fraudulent scheme involving a self-proclaimed South African-based "runner" who lured unsuspecting shoppers with promises of delivering go...Published: 13 Jan 2025 at 07:22hrs | 2508 | by Staff reporter
New dispensation: A scam
Zimbabwe was once a country for all, until it was hijacked by a small group of people who used title documents to dominate the majority's politics, econom...Published: 08 Jan 2025 at 11:21hrs | 1661 | by Leonard Koni
Chinese national in Zimbabwe court for fraudulent trucking scheme
A Chinese national, Liu Bo (43), appeared in court yesterday facing charges of defrauding a local transport business owner by duping him into hiring out his truck for the transportation of chrome ore,...Published: 31 Dec 2024 at 13:51hrs | 171 | by Staff reporter
Chinese national in Zimbabwe court over fraudulent lithium smuggling scheme
A Chinese national, Lui Bo, appeared before a Harare magistrate facing charges of fraud after allegedly deceiving a local transport company into unknowingly smuggling lithium ore to Mozambique. The in...Published: 31 Dec 2024 at 13:35hrs | 86 | by Staff reporter
Harare travel agency implicated in scam
A Harare travel agency, Five Bulls Leisure, its director Tichatonga Mudzonga (55), and employee Eve Tsvangira (29), have been accused of defrauding a client of US$17,364 through a fraudulent holiday p...Published: 25 Dec 2024 at 08:11hrs | 224 | by Staff reporter
Festive rush intensifies at Beitbridge border post
Activity has significantly heightened at the Beitbridge Border Post as Zimbabweans based in South Africa make a last-minute dash home for the festive season. Authorities from both Zimbabwe and South A...Published: 24 Dec 2024 at 12:36hrs | 261 | by Staff reporter
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 | 311 | by Jacob Kudzayi Mutisi
Harare land scam unmasked
Harare residents are raising alarm over an elaborate scheme involving corrupt city council officials that is leading to the loss of properties and stands. In the latest scandal, four residents in Mabv...Published: 19 Dec 2024 at 16:36hrs | 117 | by Staff reporter
WhatsApp rapists arrested in Zimbabwe
Two men, Macdonald Manzungu and Tedious Nyashanu, both 20, were apprehended in a dramatic sting operation after they allegedly lured women with fake job offers in a WhatsApp group and subsequently rap...Published: 16 Dec 2024 at 13:10hrs | 1764 | 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 | 675 | by Staff reporter
Mai Dhuterere released on $100 bail
Dorcas Vambe, widely known as Mai Dhuterere, a prominent gospel singer from Waterfalls, Harare, appeared before the Harare Magistrates' Court facing fraud charges. The National Prosecuting Authority (...Published: 12 Dec 2024 at 19:52hrs | 1039 | by Staff reporter
New twist to Zimbabwe graves scam
Restland Memorial Park director Edwin Munyaradzi Muronzi, accused of unlawfully exhuming 78 graves without proper authorization from the Zvimba Rural District Council, has been granted bail of US$200....Published: 11 Dec 2024 at 06:33hrs | 546 | by Staff reporter
WhatsApp hackers unleash havoc in Zimbabwe
Zimbabweans are facing an alarming surge in cybercrime as WhatsApp scams target unsuspecting users, hijacking accounts and wreaking havoc across social groups. These sophisticated cybercriminals explo...Published: 10 Dec 2024 at 14:57hrs | 3147 | by Staff reporter
Trip money 'disappears' at Banket Primary School
Parents and guardians of Banket Primary School are demanding accountability from school authorities after allegations surfaced that part of the funds raised for a school trip to Victoria Falls in Octo...Published: 10 Dec 2024 at 07:06hrs | 385 | by Staff reporter
Trial of alleged SA hitmen concludes, ruling set for December 9
The trial of five men accused of conspiring to kidnap and assault a local businessman over an alleged US$800,000 fuel tank scam concluded last week, with the prosecution presenting its final witness. ...Published: 09 Dec 2024 at 06:41hrs | 96 | 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
Anti-trafficking experts expose traffickers' tactics
Local anti-human trafficking experts have urged Zimbabweans to exercise caution when considering job offers abroad, particularly those that appear too good to be true. This follows the recent Sierra L...Published: 07 Dec 2024 at 10:25hrs | 117 | by Staff reporter
Zanu-PF says too hot for Maimane, Khama, Brenthurst Foundation
Judge slams Chimombe, Mpofu for Chivayo 'slander'The High Court has dismissed an application by businessmen Mike Chimombe and Moses Mpofu to refer their fraud case to the Constitutional Court, des...Published: 06 Dec 2024 at 13:01hrs | 221 | by Staff reporter
Zimbabwe businessman successfully challenges conviction, sentence
In a significant ruling, the High Court of Zimbabwe has quashed the conviction and five-year jail term previously imposed on Marondera businessman Francesco Marconati, stating that the lower court had...Published: 06 Dec 2024 at 06:36hrs | 1570 | by Staff reporter
Zimbabwe police uncover massive graveyards scam
The Zimbabwe Republic Police (ZRP) has uncovered a shocking case of grave violations at Restland Memorial Park in Rainham, Harare, where approximately 380 graves and corpses were desecrated between 20...Published: 06 Dec 2024 at 06:28hrs | 468 | by Staff reporter
16 Zimbabwe passport office employees face trial over passport scam
The trial of 16 Registrar-General officers accused of fraudulently issuing passports to four Cameroonian nationals will commence on December 18 at the Harare regional magistrate's court.The ac...Published: 04 Dec 2024 at 06:53hrs | 3224 | by Staff reporter
Late former ambassador, wife lose US$1,3m in investment scam
Authorities in Zimbabwe are intensifying efforts to recover nearly US$1.3 million defrauded from the late Ambassador Hurudza Gift Punungwe and his wife, Runako Beauty Punungwe, in an investment scam d...Published: 30 Nov 2024 at 12:50hrs | 255 | by Staff reporter
Shingi Munyeza loses US$4,930 in chrome deal scam
Businessman Shingi Munyeza is counting his losses after falling victim to a con artist who posed as an agent for ZimAlloys in a fraudulent chrome deal. Munyeza lost a total of US$4,930 in the scam, wh...Published: 26 Nov 2024 at 09:09hrs | 1386 | 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 | 662 | by Staff reporter
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: 21 Nov 2024 at 06:25hrs | 357 | by Staff reporter
Load More Stories
