fraud
-
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
Business
Mukumba Loses $147k After Investing in Churchmate’s Business
Mukumba Loses $147k After Investing in Churchmate's Business Transport tycoon Mr Leonard Mukumba allegedly lost US$147 000 after investing in…
Read More » -
News
Tendai Biti Law Firm Accused of Presenting Fraudulent Title Deeds
Tendai Biti Law Firm Accused of Presenting Fraudulent Title Deeds Businessperson Tendai Mashamhanda the proprietor of Mashwede has raised allegations…
Read More » -
Crime
Fake Rent-to-buy Car Scheme Hits Harare
Fake Rent-to-buy Car Scheme Hits Harare Zimbabwe has been rocked by a carefully orchestrated fake rent-to-buy vehicle scheme, leaving unsuspecting…
Read More » -
Crime
Fake Prophet Cons Gullible Trio
Fake Prophet Cons Gullible Trio A fake prophet has been apprehended and taken to court after he was arrested for…
Read More »
