fraud
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blog
Zimbo Steals R17 Million From J’burg NGO
Zimbo Steals R17 Million From J'burg NGO A Zimbabwean accountant is in trouble for the theft of over R17 million…
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Business
Kuvacash Co-founder in Failed Property Deal
Kuvacash Co-founder in Failed Property Deal Co-founder of cash remittance start-up Kuvacash Private Limited, James Saruchera, was recently arrested for…
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Crime
Cunning Pastor Presents InDrive Taxi as Gift to Wife
Cunning Pastor Presents InDrive Taxi as Gift to Wife A Harare pastor is in trouble after he dribbled his employer…
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Crime
Employee Steals US$55k From Company’s EcoCash Account
Employee Steals US$55k From Company’s EcoCash Account An OK Zimbabwe employee is in hot water after his plan to steal…
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Celebs
Sean Kingston to Return to Florida to Face Fraud Charges
Sean Kingston to Return to Florida to Face Fraud Charges Sean Kingston is set to return to Florida, where he…
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Crime
ZACC Nabs Pastor for Fraud and Forgery
ZACC Nabs Pastor for Fraud and Forgery In a recent development, the Zimbabwe Anti-Corruption Commission (ZACC) has apprehended Kudzai Ngoni…
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Crime
Car Dealer Defrauds Client in Mercedes-Benz Deal
Car Dealer Defrauds Client in Mercedes-Benz Deal A cunning entrepreneur, Gina Masanga, hailing from Beitbridge, finds himself embroiled in a…
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Crime
Chimpa’s Accuser Muringi Faces Fraud Charges
Chimpa's Accuser Muringi Faces Fraud Charges Shingi Levison Muringi is a player in this high-stakes game, the one who dared…
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Crime
Chimpa Nabbed for Unauthorized Sale of Client Vehicles
Chimpa Nabbed for Unauthorized Sale of Client Vehicles Harare – The Criminal Investigation Department’s Vehicle Theft Squad (VTS) and serious…
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South Africa
Zimbos Among Group of 8 Jailed for R100m Fraud
Zimbos Among Group of 8 Jailed for R100m Fraud A group of 8 foreign nationals including Zimbos were jailed on…
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