Fraud - The Zimbabwe Independent

Topic : Fraud

Two suspected fraudsters appeared in court

Two suspected fraudsters who allegedly duped unsuspecting home seeker of US$5 200 appeared at the Harare Magistrates Court facing fraud.

By Desmond Chingarande Nov. 28, 2024

Two suspected fraudsters appeared in court

Youth co-op duped US$40k, suspect granted bail

The co-operative was later allocated 15 commercial stands to enable the members to run various self- help projects.

By Trevor Mutsvairo Nov. 5, 2024

Youth co-op duped US$40k, suspect granted bail

High Court dismisses Delatfin stand fraudsters’ 18 year jail term appeal

“They are first offenders who must be treated with leniency and be given a chance to reform

By Desmond Chingarande Oct. 30, 2024

High Court dismisses Delatfin stand fraudsters’ 18 year jail term appeal

Trial of businessman over US$50k fraud case kicks off

Dangare further testified that he received information from reliable sources that Muringi had sold the motor vehicle to Patrick Mutenha, which was against the court order.

By Nqobani Ndlovu Oct. 3, 2024

Trial of businessman over US$50k fraud case kicks off

New twist to Chiwenga defrauders case

The coupled was remanded to September 12 for bail ruling after all records are combined.

By Trevor Mutsvairo Sep. 10, 2024

Harare man cons friend of US$340k

Guruva was subsequently arrested and the total value Mudambanuki was prejudiced of was US$340 000 and nothing was recovered.

By Trevor Mutsvairo Jun. 24, 2024

Zimdancehall artiste Mbida D in court for fraud

Madondo allegedly failed to show up on the agreed date, and became evasive.

By Trevor Mutsvairo Apr. 29, 2024

Zimdancehall artiste Mbida D in court for fraud

Background checks important when recruiting

Safeguard’s Investigations Division conducts background checks on behalf of employers. It also offers truth verification tests using a voice stress analysis (VSA) test.

By Amh Voices Apr. 27, 2024