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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 | 628 | 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
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 | 1674 | 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 | 918 | by Staff reporter
Why video chat is better than the classic dating app
Many of you might remember when people went on blind dates or speed dating, or when friends or colleagues invited each other to meetings to introduce/bring together a potential couple. Sometimes, it w...Published: 16 Oct 2024 at 16:54hrs | 349 | by Staff Reporter
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
Sim card scammers arrested with dozens of mobile phone lines
Four individuals, including a husband and wife, were arrested for fraud and money laundering, having scammed three people out of ZWG223,000. The suspects - Rumbidzai Tsongora (24), Tranos Taurai Muzan...Published: 22 Jul 2024 at 15:14hrs | 1015 | by Staff reporter
Zimbabwe's traditional healers take to TikTok
WEARING a stylish black leather jacket and a red blouse, a denim sun hat covering her dreadlocked head, Gogo Mafirakureva goes live on TikTok.In just the first few minutes of her livestream, a...Published: 07 Jul 2024 at 18:01hrs | 17 | by Staff reporter
Bedroom 'scam' alert
It feels good to be back after a long time. Nowadays, there are several corners in town where you will see lots of women and men flocking especially towards sunset.You are likely to think that...Published: 28 Jun 2024 at 10:01hrs | 47 | by Nhlanhla Ncube
Zimbabwe African National Congress leader accused of fraud in South Africa
Leader of the video fringe opposition party, the Zimbabwe African National Congress (ZANC), Timothy Ncube is being accused for "scamming and defrauding" a fellow Zimbabwean, Khothamani Mkhwananzi of N...Published: 23 May 2024 at 19:58hrs | 45 | by Mandlenkosi Sithole
Bulawayo housing scammer arrested
POLICE in Bulawayo have arrested a man who allegedly moved around the city scamming several residents of money promising them houses to rent, which, however, were never availed.Gerald Sibanda,...Published: 16 Apr 2024 at 07:55hrs | 10 | by Staff reporter
UK tightens home care workers' visa regime
Some Zimbabwean home care workers based in the United Kingdom are facing tough times as it has become increasingly difficult to renew their immigration permits. Grosvenor Healthcare, the UK's ...Published: 14 Mar 2024 at 16:30hrs | 1 | by Staff reporter
Scammed by Zimbabweans in the diaspora, job seekers lose fortunes
ARMED with a smartphone, a lone vigilante confronts an alleged scammer in Birmingham, United Kingdom clicks "record" on the device and demands that the woman pays back thousands of British pounds that...Published: 29 Jan 2024 at 05:53hrs | 6 | by Staff reporter
Witch hunters wreak havoc in Mhondoro-Ngezi
Stories of witch hunters wreaking havoc in rural areas have been told repeatedly, but gullible villagers continue to fall victim to the scammers.Known as tsikamutandas or gauras, the purported...Published: 07 Jan 2024 at 17:40hrs | 12 | by Staff reporter
EXPOSED: Zimbabwean scammer Webinston Jokonya fakes to create new country
In a surprising twist, investigations by this publication and others into the claimed discovery and establishment of the United Republic of Delvin (URD) on Howland Island by Zimbabwean national Dr. We...Published: 05 Jan 2024 at 11:21hrs | 238 | by Mandla Ndlovu
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
Scammers invade Bulawayo using job offers, many residents cry foul
As universities are churning out thousands of graduates to the world, Bulawayo residents have their lives at risk as they try to navigate survival means a...Published: 26 Nov 2023 at 08:03hrs | 7 | by Stephen Jakes
Job seekers lose money to fake employment agents syndicate
A group of fraudulent employment agents posing as recruiters for a reputable tourism and safari company is reportedly operating in Victoria Falls, where numerous unsuspecting job seekers have been dup...Published: 02 Nov 2023 at 05:43hrs | 7 | by Staff reporter
I was a victim of circumstances, says visas 'scam' woman
A woman from Harare who recently gained notoriety on social media for allegedly deceiving Zimbabwean individuals seeking sponsorship certificates and visas to travel abroad has stepped forward to decl...Published: 30 Sep 2023 at 07:49hrs | 2 | by Staff reporter
Beitbridge residents rescue conned neighbour
Beitbridge residents are coming together through crowdfunding efforts to raise $4,000 to assist Taurai Amani and his family, who were deceived and lost a house they had lived in for 43 years.L...Published: 21 Sep 2023 at 06:12hrs | | by Staff reporter
Ponzi scheme founder flees with 'investors' US$1m
THE founder of an online Ponzi scheme, E-Creator, has left his clients seething with anger after duping them of large sums of money before vanishing.In a statement issued to clients yesterday,...Published: 07 Jul 2023 at 07:42hrs | | by Staff reporter
Man arrested for impersonation
A 35-YEAR-OLD man was arrested last week in Bulawayo after swindling money from an alleged sex worker masquerading as a police officer.Bulawayo police spokesperson Inspector Abednico Ncube con...Published: 12 Jun 2023 at 06:29hrs | | by Staff reporter
SA hair salon used as conduit in Natfoods cash scam
A SOUTH AFRICAN hair salon was reportedly used as a conduit to transfer part of the money that was siphoned from National Foods.Scammers hacked into the company's computer system and accessed ...Published: 04 Jun 2023 at 08:30hrs | 3 | 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 | 5 | by Jacob Mutisi
Scammers bleed Natfoods US$6m
IN what could be one of the biggest cybercrimes ever reported in the country, National Foods, a local manufacturer and marketer of food products, lost over US$6 million to criminals who hacked into it...Published: 21 May 2023 at 08:03hrs | | by Staff reporter
Con-woman apologises for soiling Trevor Dongo's name
A SUSPECTED con woman, who has been accused of using Trevor Dongo's name to dupe victims in beauty parlours, has apologised and promised to compensate them.Tadiwa Choto has been accused of tar...Published: 27 Apr 2023 at 09:08hrs | 1 | by Staff reporter
Zimboy hits back at Nadia Nakai
Music promoter and Changamire Festival Awards founder Jackson ‘Zimboy' Muchechetere has hit back at Nadia Nakai who ranted about being used without any payment when the South African-based Zimbabwea...Published: 19 Apr 2023 at 08:07hrs | 10 | by Staff reporter
Tendai Biti blames government for power blackouts
CITIZENS Coalition for Change vice president Tendai Biti has said rolling power blackouts have a negative impact on the pillars of the economy and Government should consider investing in renewable ene...Published: 13 Nov 2022 at 17:32hrs | | by Staff reporter
Seed scammers on the prowl
SEED producers have urged government to put in place measures to curb the sale of fake seed to farmers.Findings of a recent study carried out by The African Seed Access Index (Tasai) in partne...Published: 10 Nov 2022 at 04:56hrs | | by Staff reporter
Fake maize seed hits market
FARMERS have been urged to be on high alert for fake maize seed in circulation.This has resulted in the police and SeedCo launching a campaign to warn farmers against seed scammers.See...Published: 19 Oct 2022 at 05:59hrs | | 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
Zimbabwe students stuck in Turkey
CYPRUS has said students lured to the country on dubious scholarship programmes are held in prisons in the Northern region of that country which is under the "illegal" control of neighbouring Turkey....Published: 16 Sep 2022 at 19:36hrs | | by Staff reporter
Zimbabwe suspends e-passport processing nationwide
ZIMBABWE's electronic passports processing has been put on hold indefinitely following a major machine breakdown.This comes at a time when there have been disputes between Kingdom Five Zimbabw...Published: 14 Aug 2022 at 07:23hrs | 9 | by Staff reporter
WATCH: Obert Mpofu uncovers and survives sophisticated scam
ZANU PF Secretary for Administration Obert Mpofu survived an elaborate and sophisticated financial scam which he foiled on Monday resulting in arrests being made late afternoon in Bulawayo.Rep...Published: 01 Aug 2022 at 20:46hrs | 1 | by Mandla Ndlovu
British embassy disowns recruitment advert
THE British embassy has dismissed an advertisement circulating on social media claiming that it was hiring interns.Some Zanu-PF members were claiming the interns were being recruited for a pro...Published: 14 Jul 2022 at 07:32hrs | | by Staff reporter
Fraudsters registering fake domains including for Zimbabwe passports
A fraudster has registered http://zimpassports.online to defraud Zimbabweans who are desperate for the elusive Zimbabwean passport.According to the website https://who.is, whoever registered t...Published: 21 May 2022 at 18:28hrs | 1 | by Jacob Mutisi
Fake e-passport agents on the prowl
THE Registrar-General's Office has warned the public to be wary of a fake website used by fraudsters to swindle online passport applicants of their hard-earned cash.The account claims to be th...Published: 21 May 2022 at 17:53hrs | 1 | by Staff reporter
Nurse aid certificate the new gold for Zimbabweans
FOR 35-year-old Lorraine Siziba, attaining a nurse aid's certificate is nudging her closer to achieving her goals.Siziba has never been formally employed since completing a Bachelor's degree f...Published: 04 May 2022 at 20:13hrs | 7 | by Staff reporter
Zim consulate issues disclaimer on invite for virtual consular services applications call
The Consulate of the Republic of Zimbabwe has issued a disclaimer on scammer and fraudster alert fake document, bearing its letterhead and stamp inviting ...Published: 29 Apr 2022 at 06:33hrs | 7 | by Stephen Jakes
e-passports fraudsters on the prowl
Tens of thousands of Zimbabweans living outside the country and needing to apply online for the recently introduced e-passport should be wary of fraudsters masquerading as employees or agents of the R...Published: 23 Mar 2022 at 05:31hrs | | by Staff reporter
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 | | by Jacob Mutisi ICT EXPERT
Man loses $20m to card clonning scammers
A Bulawayo man is counting his losses after he lost about $20 million from his bank account to alleged scammers who cloned his bank card.Although Bulawayo province spokesperson Inspector Abedn...Published: 06 Feb 2022 at 06:52hrs | | by Staff reporter
Zimbabwe criminals go hi-tech
ZIMBABWEAN criminals are not being left behind by technology. They are using technology to enhance their trade, just like everybody else.Technology is a useful tool as it can bend to the whims...Published: 29 Jan 2022 at 14:37hrs | 14 | by Miriam Tose Majome
Pair faces 40 fraud counts involving $500m
TWO Cashflow Finance Services Company officials yesterday appeared before a Harare magistrate facing 40 counts of fraud involving $500 million.Maxwell Takawane (27) and Maxwell Mhondiwa (24) a...Published: 17 Jan 2022 at 06:33hrs | | by Staff reporter
Gilbert Nyambabvu criticises ZBC funding model
Gilbert Nyambabvu has left his role as director of digital and TV services at the Zimbabwe Broadcasting Corporation after nearly three years with the public broadcaster.Nyambabvu said it was h...Published: 05 Jan 2022 at 06:17hrs | 11 | by Staff reporter
$100m boost for Mpilo hospital from Govt
MPILO Central Hospital has received an additional $100 million from the Government for the ongoing refurbishment exercise meant to provide healthcare workers with decent accommodation at the public ho...Published: 29 Nov 2021 at 05:32hrs | 5 | by Staff reporter
Rebate on duty scammers exposed
GOVERNMENT has tightened the conditions for businesses benefiting from the rebate of duty facilities amid concerns over lack of transparency and accountability, which has seen some beneficiaries makin...Published: 29 Nov 2021 at 05:32hrs | 7 | by Staff reporter
Fraudsters demand sex for jobs from desperate women
JOB-SEEKERS in Bulawayo beware of being duped by fraudsters, who are playing to your need for a job by demanding money (and sex from women) in return for employment.The conmen are reportedly u...Published: 05 Nov 2021 at 06:59hrs | | 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 | 1 | by Staff reporter
Bitcoin pyramid scheme collapses
INNOCENT Matongo, a Zimbabwean expatriate worker based in Boksburg, South Africa is ruing the day he decided to latch on to a get-rich-quick scheme.After investing thousands of United States d...Published: 05 Sep 2021 at 06:52hrs | 9 | by Emmanuel Kafe
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