BUSINESS NEWS

Businesswoman scammed of US$500,000

A Harare businesswoman has reportedly lost US$500,000 in an elaborate scam after fraudsters masquerading as senior executives from Kuvimba Mining House (KMH) lured her into a fake chrome trading deal...

By Staff reporter | Published: 07 December 2025

BUSINESS NEWS

Inside Zimbabwe's rising real estate scams

When Nyasha, a Zimbabwean nurse working in the United Kingdom, came across what seemed like a dream investment - a residential stand in Ruwa advertised in a WhatsApp group - she believed she was fina...

By Staff reporter | Published: 08 November 2025

BUSINESS NEWS

RBZ warns against fake social media scam impersonating Mushayavanhu

The Reserve Bank of Zimbabwe (RBZ) has dismissed as false a social media post claiming that its Governor, Dr. John Mushayavanhu, is backing an initiative promising monthly earnings of US$6,500 for Zi...

By Staff reporter | Published: 14 October 2025

BUSINESS NEWS

4 in court over US$1.2m GMB email hacking scam

The Harare Magistrates' Court has begun hearing the trial of four men, including two Nigerian nationals, accused of hacking the email account of a Grain Marketing Board (GMB) accountant, in a scheme ...

By Staff reporter | Published: 09 October 2025

BUSINESS NEWS

Zimra investigating a sophisticated scam

The Zimbabwe Revenue Authority (Zimra) is investigating a sophisticated hacking scheme that allegedly cost the tax collector millions of dollars, involving "miracle" money credited to shipping compani...

By Staff reporter | Published: 18 September 2025

BUSINESS NEWS

Solar scam threatens Zimbabwe's renewable energy drive

Zimbabwe's booming solar energy market is under threat as unscrupulous dealers exploit rising demand to sell counterfeit and substandard products, experts warn.Over the past decade, prices for solar p...

By Staff reporter | Published: 15 September 2025

OPINION

Zimbabwe faces new threat from AI voice cloning scams

Last month, a disturbing case emerged from Canada where fraudsters used artificial intelligence to clone the voices of elderly Americans' grandchildren. Between 2021 and 2024, the ring targeted senio...

By Staff reporter | Published: 08 August 2025

BUSINESS NEWS

Mwaruwari distances self from cruise ship scam

Former Zimbabwe Warriors captain Benjani Mwaruwari has publicly disassociated himself from a fraudulent investment scheme circulating on WhatsApp, which falsely claims his involvement in a luxury cru...

By Staff reporter | Published: 06 August 2025

BUSINESS NEWS

Executives fingered in Zimbabwe forex plundering scam

This situation reveals a troubling pattern of financial misconduct that not only undermines Zimbabwe's economy but also erodes public trust in corporate governance. It's alarming to see how sophi...

By Staff reporter | Published: 28 July 2025

BUSINESS NEWS

Scammers breach CVR database

A sophisticated scam targeting newly licensed drivers has rocked Zimbabwe's Central Vehicle Registry (CVR), with fraudsters allegedly breaching the agency's database and sending fake messages demandin...

By Staff reporter | Published: 03 July 2025

POLITICS

Zimbabweans warned over Kenya job scam

The Zimbabwean government has issued a stern warning about a fraudulent job recruitment scam circulating on social media platforms, targeting Zimbabwean job seekers with false promises of employment o...

By Staff reporter | Published: 28 June 2025

BUSINESS NEWS

Dr Guramatunhu loses in cryptocurrency scam

Renowned ophthalmologist Dr Solomon Guramatunhu has reportedly lost more than US$583,000 in a cryptocurrency scam allegedly orchestrated by a business associate and her husband, a Harare court heard y...

By Staff reporter | Published: 25 June 2025

BUSINESS NEWS

Online investment scam backfires for EcoCash agents

An attempt to make quick profits through an online investment scheme ended disastrously for two Mutare women who were convicted of fraud after misusing their employer's US$1,500. The crime came to lig...

By Staff reporter | Published: 25 June 2025

BUSINESS NEWS

CVR online scams on the rise

The Ministry of Transport and Infrastructural Development has raised the alarm over a surge in online scams targeting citizens seeking services from the Central Vehicle Registry (CVR). In an official ...

By Staff reporter | Published: 19 June 2025

BUSINESS NEWS

Zacc arrests BCC official over diesel scam

A senior official in the Bulawayo City Council (BCC) Fire and Ambulance Services Department has been arrested by the Zimbabwe Anti-Corruption Commission (Zacc) on 107 counts of fraud, involving the al...

By Staff reporter | Published: 22 May 2025

BUSINESS NEWS

ZTA warns over online recruitment scam

The Zimbabwe Tourism Authority (ZTA) has issued a public warning over a fraudulent WhatsApp message currently circulating online, which falsely claims that the authority is recruiting individuals for ...

By Staff reporter | Published: 17 May 2025

BUSINESS NEWS

Mangoma nailed over Zesa tender scam

PROCUREMENT and Regulatory Authority of Zimbabwe (Praz) chief executive Nyasha Chizu yesterday said former Energy minister Elton Mangoma violated the Procurement Act by giving a South Korean company a...

By Staff reporter | Published: 12 July 2019

BUSINESS NEWS

Tax scam costs Govt billions

Some players in the garment-making sector are allegedly skimming the Government of billions of dollars in potential tax revenue and suffocating downstream textile industries by abusing a special cloth...

By Staff reporter | Published: 10 July 2019

OPINION

Zimbabwean students fall prey to scammers

What began as a dream to hone their skills and knowledge in international capitals of the world such as Beijing has turned out to be a living nightmare for many Zimbabwean students.Duped out of their ...

By Fatima Bulla | Published: 30 December 2018

POLITICS

Kasukuwere, Mombeshora named in land scam

HUNDREDS of people risk losing residential properties in the newly-established medium and high-density suburbs of Kia Ora in Banket after it emerged that former Local Government minister Saviour Kasuk...

By Staff reporter | Published: 17 December 2018

BUSINESS NEWS

$100m Zesa tender scam raises stink

IRREGULAR tender procedures coupled with a lax accounting system, among other factors, have delayed the completion of the US$100,4 million prepayment and smart metering project the power utility, Zesa...

By Staff reporter | Published: 07 December 2018

MINING & RETAIL

Large-scale gold miners in scam

Government has threatened to descend heavily on large-scale gold mining companies that are reportedly under declaring their gold output. Some of the primary producers are understood to be selling thei...

By Staff reporter | Published: 20 November 2018

BUSINESS NEWS

NatPharm in golden handshake scam

FORMER managing director of the National Pharmaceutical Company (NatPharm), Mrs Flora Sifeku, is set to walk away from the national drug procurer $200 000 richer after the board resolved to give her a...

By Staff reporter | Published: 30 September 2018

POLITICS

Biti in $30 million NSSA scam

The Zimbabwe Anti-Corruption Commission yesterday indicated that it was keen to interview Finance Minister during the Government of National Unity era Tendai Biti over allegations that he instructed t...

By Staff reporter | Published: 06 September 2018

OPINION

Postal votes scam and the forgotten postman

Too many cooks spoil the broth. That's true, of course, but once in a while, it takes only one cook to do that, breaking the utensils and burning down the kitchen too. The Zimbabwe Electoral Commissio...

By Tawanda Majoni | Published: 15 July 2018
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