fraud

Man Faces Court for Alleged $120 Million Fraud Against ZIMDEF

HARARE | A man appeared in court yesterday, facing charges of defrauding the Zimbabwe Manpower Development Fund (ZIMDEF) of $120 million in 2022 by allegedly hacking its computer system. Amos Chisvo (43) stood before Harare magistrate Taurai Manuwere, accused of two counts

April 18, 2024

Kereke is being charged together with suspended Harare Municipal Medical Aid Society HMMAS chief executive officer Everisto Rukasha

Crime·Zimbabwe

Munyaradzi Kereke’s US$400k Fraud Case Deferred

In the latest development of the ongoing legal proceedings, Munyaradzi Kereke, former adviser to the Reserve Bank of Zimbabwe governor, found himself back in court yesterday, facing allegations related to a US$400,000 fraud case. The hearing took place before Harare magistrate Donald

April 17, 2024

WhatsApp Image 2024 04 11 at 215712 d5f2e6b9

Crime·United Kingdom·Zimbabwe

The Heroic Journey of Mr. Brown the ‘COS Scammer Buster’

In a world where trust is often exploited and innocence is taken advantage of, there emerges a beacon of hope in the form of Mr. Brown, the ‘scammer buster’ dedicated to helping Zimbabweans reclaim what’s rightfully theirs from the clutches of COS

April 12, 2024

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Man Faces Court for Alleged $120 Million Fraud Against ZIMDEF

Munyaradzi Kereke’s US$400k Fraud Case Deferred

The Heroic Journey of Mr. Brown the ‘COS Scammer Buster’

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