fraud
-
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 » -
Crime
Couple Defraud Hotel Owner Off $90k
Couple Defraud Hotel Owner Off $90k HARARE – A couple appeared in court yesterday facing charges of defrauding the owner…
Read More » -
Crime
More Fraud Charges Brought Up Against Mharadze
More Fraud Charges Brought Up Against Mharadze Bulawayo – Police have said a Bulawayo businessman Elliot Mharadze (42) who had…
Read More » -
News
Chinese National on the Run Over $3.2m Fraud
Chinese National on the Run Over $3.2m Fraud Harare magistrate has issued a warrant of arrest for Chinese national Li…
Read More » -
Crime
Madzibaba Almost Loses House to Fraudster
Madzibaba Almost Loses House to Fraudster Chitungwiza man appeared in court over the weekend facing allegations of trying to defraud…
Read More » -
Celebs
Faith Nketsi’s Hubby Nzuzo Njilo in Fraud Storm
Faith Nketsi’s Hubby Nzuzo Njilo in Fraud Storm It seems that trouble just keeps finding its way to Faith Nketsi’s…
Read More » -
Celebs
Mercy Mushaninga Dupes Models off $10k
Mercy Mushaninga Dupes Models off $10k FORMER top model, Mercy Mushaninga, who duped five models of a combined US$10,200 in…
Read More »
