How scammers execute fraudulent transfers from firms to their accounts
The unsuspecting employee processes the transfer, believing it to be a legitimate request; and
By Jacob Mutisi
Feb. 28, 2025
Minister warns scammers impersonating his name
Machakaire said he has since filed a police report while also conducting private investigations to bring the scammers to book.
By Staff Reporter
Nov. 30, 2023
Tips to protect against social media scams
Scammers may pose as representatives of legitimate organisations or services, such as banks, social media platforms, or online marketplaces
By Jacob Mutisi
Nov. 10, 2023
The dark side of social media platforms
They study personal details of people shared on social media platforms.
By Jacob Mutisi
May. 5, 2023
Seed scammers on the prowl
In 2021, seed companies recorded 45 cases of counterfeit seed, an increase from the number of cases reported in 2014 and 2016, where government reported 10 cases in each of the years.
By Mirriam Mangwaya
Nov. 9, 2022
Premium
RioZim bosses under fire over tax blackhole...Zimra goes after top brass’ cars
Local News
By Lee Musaidzi
May. 2, 2025
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SA’s Hawks give Zimbabwe poll scandal ‘top priority’…as anti-corruption watchdogs warn of ‘far reaching money laundering scam’
Local News
By Tinashe Kairiza and Julia Ndlela
May. 2, 2025
