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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 20h ago

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

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

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

Kereke’s US$400k fraud case deferred

Kereke then appointed Newton Madzika, the managing director of Health Body Images (Pvt) Ltd, to conduct the transaction on his behalf.
By Trevor Mutsvairo Apr. 17, 2024

Bogus Zimra officer in court

Thomas Mangeren (40) appeared before Harare magistrate Apollonia Marutya facing fraud charges.
By Trevor Mutsvairo Apr. 7, 2024

Bogus Man City agent nabbed

Sometime in June 2023 Guti gave Nyevhe a fake invitation letter confirming that his son had been invited for trials. But Manchester City distanced itself from the invitation letter.
By Trevor Mutsvairo Feb. 1, 2024