Cement dealer loses 4000 bags to fraudsters

Mangwiro and Mutereko and their accomplices Phineas Chamunorwa and March Masiye, who are still at large, approached the complainant with the intention of defrauding him of his cement.
By Desmond Chingarande Nov. 23, 2023

Zacc flags corruption in govt

In terms of sex offences, 338 offenders were males, 84 were females, and 262 were not specified.
By Tafadzwa Kachiko Nov. 20, 2023

Briefs: Mai Titi escapes fraud charges

 Mai TT was facing fraud and theft of trust property charges after she failed to repay a US$10 000 debt and for using a hired car as collateral.
By Trevor Mutsvairo Oct. 8, 2023

‘I miss my children’ Marry Mubaiwa says

In yet another thinly veiled attack on social media platform X, Mubaiwa, without naming her now remarried and powerful ex
By Kennedy Nyavaya Sep. 27, 2023

Special agency closes in on insurance fraud

ICZ acting chief executive Nicholas Sayi said the fraudsters would execute a coordinated set of events to syphon money out of insurance companies.
By Melody Chikono Sep. 15, 2023

CABS loses $8m to fraudsters

Elijah Mugidho (51) and Patrick Nyamusangodza (40) were granted $200 000 bail each and had their case remanded to July 4 by magistrate Dennis Mangosi.
By Nqobizwe Thebe Jun. 2, 2023

Trust or control? Which tool to use for business

To manage the rigorous expectations, she engaged people she knew from her past and also those with good referrals.
By Kaynos Chipangura Mar. 17, 2023

Suspected fraudster's bail revocation ruling deferred to Monday

As part of his bail conditions, the accused was ordered not to interfere with witnesses until finalisation of the matter.
By Desmond Chingarande Mar. 10, 2023

How to protect yourself from fake job opportunities

Advice is always to report the scammers to the police, but by the time the con is revealed, their mobile numbers are discontinued, and they disappear.
By Lettie-basani Phume Feb. 14, 2023