Fraud Archives - Zimbabwe Situation

Tag: Fraud

NetOne CEO faces fraud charges

NetOne CEO faces fraud charges

Source: NetOne CEO faces fraud charges | The Herald August 10, 2018 Mr Muchenje Shamiso Dzingire Bulawayo Bureau SUSPENDED NetOne chief exe ...

Bank card fraud on the rise

Zimbabwean banks have put their customers on fraud alert following an increase in cases of card cloning. This follows the increased use of electronic ...
Fraudsters soil Shiri’s name

Fraudsters soil Shiri’s name

HARARE - The ministry of Lands, Agriculture and Rural Resettlement has launched a manhunt for fraudsters who are abusing the name of its principal ...
Cashier faces $150k fraud rap

Cashier faces $150k fraud rap

HARARE - A cashier and supervisor at Quest Financial Services (Pvt) Ltd reportedly embezzled $150 000 meant for clients’ loans. Angeline Muchan ...
Goba sucked in $380k fraud trial case

Goba sucked in $380k fraud trial case

Prosecutor-General Ray Goba’s name has been sucked into the fraud case involving a Harare couple which allegedly sold its house to a home-seeker f ...

Jailed lawyer faces $2m fraud charge

STAFF WRITER  •  13 December 2017 HARARE – Convicted lawyer, Thomas Sakutukwa, is facing fresh fraud charges emanating from the botched sale of a pro ...
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