Fraud Archives | 263Chat, Convening dialogue in Zimbabwe

MSU Student Accused of Masterminding US$1.1m CABS Cyber Fraud

Harare Businesswoman Denied Bail Over US$663K Fraud

Bogus Vehicle Agent in Dock After Nissan Caravan Deal Goes Wrong

Holiday Inn Staff Acquitted in US$587k Fraud Scandal

Two Travel Agents in Court Over Fraudulent School Trip Deal

Mega Pak Manager Accused of US$500 000 Fraud in Preform Scam

Fraud Suspect Nabbed at Airport Over $580k Property Deal

Businessman in Court for Forging Wife’s Signature

Credit Controller Busted for US$347K Theft at Varichem Pharmaceuticals

Five Fraudsters Convicted For Swindling $68 000 From Harare Hospital