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...
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...
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...
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 ...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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 ...
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...
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 ...
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...
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...
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 ...
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...
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...
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...
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...
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...
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...
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