The Ministry of the People, Social Development and Family Services has sent out an urgent advisory advising all managers, ...
Companies are targeted by organized fraudsters, afraid of being bought by fake bosses, fake employees and fake job credentials. These training and education activities consist of fraudulent – induced ...
Harare — A MAN was arrested in Victoria Falls last Friday while in possession of $9 million in fake bearer cheques, police said yesterday. Officer Commanding Victoria Falls Police Chief Superintendent ...
Fraud artists passed more than $35,000 in fake cheques in a months-long scheme against the Bridgewater courthouse, an internal provincial investigation revealed. The fraud was discovered in October ...