fraud

by Chris Matambanadzo A 17-year-old boy from Zimre Park, Ruwa, Zimbabwe, has found himself in legal trouble after allegedly defrauding hundreds of dollars from high school students in a scam …

Zimbabwe Anti-Corruption Commission Arrests Two Senior Executives for Fraud Two senior officials from the Tobacco Industry and Marketing Board (TIMB), including its chairperson Patrick Devenish and CEO Meanwell Gudu, have …

Mary Mubaiwa, the estranged wife of Zimbabwe’s Vice President Constantino Chiwenga, appeared in court on serious charges including attempting to murder her husband. Mubaiwa is accused of trying to kill …

A Saudi man, Khalid Ibrahim Al-Jraiwi, was arrested for illegally securing SR493 million (approximately $131 million) in bank financing through fraudulent means, the Oversight and Anti-Corruption Authority (Nazaha) reported. The …

By Xinhua Pavel Popov, the former Deputy Defense Minister of Russia, has been arrested on charges of large-scale fraud, according to Russian state news agency TASS. Popov, who served as …

A months-long investigation into identity theft, fraud, and mail theft across southern Marin County resulted in the arrest of a couple on Monday at a Vallejo hotel, according to the …

Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have apprehended 31 suspects across Runda, Ridgeways, and Industrial Area in Nairobi for allegedly defrauding two Dubai-based businessmen in a fake gold …

By Rija Sohaib Arbaaz and Taimoor Butt, the owners of the popular mobile shop Shandar Mobiles, were arrested in Jhelum for allegedly defrauding a customer. Arbaaz Butt, who had gained …

Margaret Mothibi A man from Northern Cape, Michael Sebegala, has been handed a suspended sentence after being found guilty of swindling a 40-year-old man out of over R360,000 in pension …