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
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
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
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
