Tag: Fraud

  • Title deed fraudsters on the prowl, check if you still own your house/stand

  • Alleged Fraudster Generates $20 000 Worth Of Fake EcoCash Payments

  • Fraudsters Using Fake EcoCash Messages To Fool Retailers

  • “Beware Of Scammers,” EcoCash Warns Users

  • As Card Cloning Shows No Signs Of Slowing Down, POSB Will Stop Offering Balance Enquiries On Zimswitch

  • Suspected Card Cloners Arrested Including Chiyangwa’s Nephew

  • Standard Chartered Zimbabwe phases out debit cards that use magnetic strip

  • POTRAZ warns of increase in crime

  • Why are these mobile money fraudsters difficult to catch?

  • Addressing Revenue Assurance in telecoms

  • Overview of fraud and revenue assurance in telecoms

  • Telecel Zimbabwe’s Board Suspends Acting Chairperson, Jane Mutasa

  • Telecel Unearths Recharge Cards Fraud Worth US$ 1.7 Million