Stock finance is a lending service that allows businesses to borrow working capital against their goods.…
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Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300
Harare Woman Arrested for Allegedly Faking Pregnancy to Defraud Ex-Lover of $2300 In a startling turn…
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Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project
Officials Accused of Defrauding Zimbabwe Government in Mbudzi Interchange Project Levy Idana (39), a businessman and…
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Unrepentant Fraudster EX-Convict ‘Henrieta Rushwaya’ Uses President’s Name to Swindle $1 Million From Indian Investors!
Harare | Controversial entrepreneur and Zimbabwe Mining Federation president Henrieta Rushwaya has come under scrutiny amid…
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Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm
Mnangagwa’s Son ‘Spartan Security Investments (Pvt) Ltd’ In US$1 Million Fraud Storm President Mnangagwa’s son’s company…
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Zimbabwe Minister ‘Winston Chitando’ Sued for Gold Mine FRAUD
Former Mines Minister Winston Chitando faces numerous criminal allegations from a HARARE resources company for allegedly…
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Bezbets Fraud Trial Kicks Off!
The plaintiff in the fraud trial involving Bezbets, a betting company, is adamant that he was…
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ZACC Arrests ‘Ernest Shenje’ Over US$1 Million Mbudzi Roundabout Fraud
The Zimbabwe Anti-Corruption Commission (ZACC) has detained Ernest Shenje, the deputy director of Road Services in…
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Facebook Detective ‘Tafadzwa Chidawa’ Arrested For Theft, Fraud, Smuggling!
Tafadzwa Chidawa, also known as Detective Kedha on social media, is currently being charged with stealing,…
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Man Busted For Printing Fake ‘Mutero’ License Discs
A Harare man who allegedly supplied fake motor vehicle licence discs to a client worth US$4…
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