Phone scams phenomenon: The Ukrainian trace

The scale of this phenomenon is such that Ukraine has gained an unofficial status as one of the European centers of telephone crime.
By Own Correspondent Jul. 8, 2026

The cost of desperation: How fake recruitment agents are scamming Zim’s unemployed

Because curing requires specialised labour to manage barn temperatures and leaf grading, syndicates pose as farm managers from prominent tobacco regions like Marondera or Karoi.
By Allen Mangava Jun. 25, 2026

When a scam smiles at you online

From informal traders in high density suburbs to professionals in corporate offices, daily productivity is increasingly centred on a single device the mobile phone.
By Wilfred Munyaradzi Kahlari Mar. 26, 2026
Premium

Inside Singapore gold dealer caught in Zimbabwe’s million dollar scams

Mark Yong Khong Yong, a Singaporean national whose career has been defined by high-stakes legal battles across the globe, has been arrested in Zimbabwe
By Nqobani Ndlovu Mar. 24, 2026

11 EcoCash scammers arrested

The Zimbabwe Republic Police’s Criminal Investigation Department has busted a well-connected EcoCash scamming syndicate, arresting 11 suspects. 
By Nhau Mangirazi Feb. 6, 2026

International recruitment scams preying on gullible Zimbabweans

In the worst cases, victims have been trafficked into forced labour, domestic servitude or sexual exploitation, particularly in parts of the Middle East and Asia. 
By Jacob Mutisi Jan. 23, 2026

Scammers target EcoCash users

“Be cautious of websites or messages using fake EcoCash logos or claiming to be ‘powered by EcoCash’”, the statement read.
By Staff Reporter Jan. 8, 2026

Businesswoman scammed of US$500k

“The scammers presented themselves as important figures from a reputable company, which made me trust them, and I introduced them to my team, believing they were legitimate.” 
By Pride Nyamupangedengu Dec. 7, 2025

Inside Zimbabwe’s rising real estate scams

According to the real estate portal, Property.co.zw, the Zimbabwe Republic Police (ZRP) recorded property fraud cases valued at over US$15 million in 2024. 
By Boitumelo Makhurane Nov. 8, 2025