fraud

Cake lands TM workers in trouble

Cake lands TM workers in trouble

TWO TM Supermarkets workers in Victoria Falls, who were fired and dragged to court for fraud after they allegedly changed the price of a cake in the shop, yesterday told a magistrate their supervisor was to blame for the crime.

Zanu PF activist charged with fraud

Zanu PF activist charged with fraud

A CHINHOYI man claiming strong Zanu PF links has been charged with fraud after he allegedly conned five Bulawayo residents of nearly $4 000 claiming he could organise them scholarships to study in the United States.

Fraud accused AFM church elder faces arrest

Fraud accused AFM church elder faces arrest

AN Apostolic Faith Mission (AFM) in Zimbabwe church elder was last week issued with a warrant of arrest after he failed to appear in court where he is facing a fraud charge involving $13 800.

Former Air Zimbabwe executives jailed for fraud

Former Air Zimbabwe executives jailed for fraud

A magistrate’s court in Harare on Friday sentenced two former senior executives of the national carrier Air Zimbabwe to 10 years in jail each for insurance fraud involving more than $8 million.

DCK manager in trouble over fraud

DCK manager in trouble over fraud

A HUMAN resources manager at the popular Gweru retailer, DCK, has appeared before the Magistrate’s Court on accusations of fraud and forgery.

Beer hall manager embezzles funds

Beer hall manager embezzles funds

ZVISHAVANE Town Council beer hall manager Raphael Karanda has been suspended on allegations of fraud and embezzling of funds, while more investigations are being carried out.

Geozing director acquitted of fraud

Geozing director acquitted of fraud

THE courts have withdrawn a case of fraud against Geozing Pawn Brokers and its director George Zingane after it was discovered that the State’s case was weak.

Zanu PF  official up  for fraud

Zanu PF official up for fraud

THE Zanu PF women’s league secretary for transport in Bulawayo province, Nokuthula Sibanda, has been summoned to appear in court over claims she defrauded a woman of $10 000 on the pretext she was helping her clear her car at Beitbridge border post in April 2013.

AFM elders in wrangle over $13 800

AFM elders in wrangle over $13 800

TWO elders of the Apostolic Faith Mission (AFM) in Zimbabwe church have taken each other to court over a botched $13 800 deal.

Woman gets 15-month jail term for defrauding pharmacy

Woman gets 15-month jail term for defrauding pharmacy

A WOMAN who was accused of defrauding a city pharmacy of more than $73 150 after she diverted the money meant to pay suppliers to her own use was on Tuesday convicted for the theft of $6 800.

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