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Maroc Maroc - ZIMBABWESITUATION.COM - A la Une - 07/Jan 03:44

Interpol probes how ex-envoy lost US$1,3m in scam

Source: The Herald – Breaking news. The couple was defrauded by Richard Kaye, a British national, who operated companies such as Thomas Barclay Group (TBG) and Lloyd Morgan Company (LMC) in Belgium and France during the year 2000. Crime Reporter INVESTIGATIONS into the alleged defrauding of the late former Ambassador to Belgium, Hurudza Gift Punungwe, […]

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France responds to Govt over the US$1,3 m lost by ex-envoy

herald.co.zw - 21/Jan 16:38

The Ministry of Justice in France recently responded to a request by the Government to assist them in investigating the case in which the country’s...

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Kenyan Man Arrested For Defrauding Nigerian National Of N150M

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A Kenyan man who is a member of a notorious crime cabal that defrauded a Nigerian national of N150m, has been arrested.   The Directorate of Criminal...

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Cuba to hand over artefacts to liberation museum

zimbabwesituation.com - 13/Jan 09:52

Source: The Herald – Breaking news. Ivan Zhakata, Herald Correspondent Cuba will this week hand over a variety of artefacts for display at the...

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Palestinian envoy condemns Israeli aggression, calls for global action

herald.co.zw - 22/Jan 13:37

Ivan Zhakata Herald Correspondent Ambassador of the State of Palestine to Zimbabwe Dr Tamer Almassri has denounced what he described as “brutal...

VDM dishes out financial lessons to Naija Yahoo boys suspected of defrauding a French lady of ₦1.5bn (VIDEO)

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A French woman recently raised an alarm after falling victim to a sophisticated scam involving the use of a “Brad Pitt” persona, leaving her...

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Cuba gifts historic war machines to Museum of African Liberation

herald.co.zw - 16/Jan 10:25

Ivan Zhakata Herald Correspondent The Cuban government on Wednesday presented Zimbabwe with a collection of invaluable artefacts used in Southern...

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Court hears tearful apology from Tilbury woman who defrauded United Way

wallaceburgcourierpress.com - 15/Jan 18:01

A former employee who pleaded guilty to defrauding the United Way of Chatham-Kent of about $300,000 made a tearful apology in Chatham court Wednesday.

EOW Mumbai will probe all Torres fraud cases: State to HC

hindustantimes.com - 22/Jan 19:02

According to the police, the Torres jewellery chain operated six stores across Mumbai and defrauded nearly 1.25 lakh people by luring them with 6%...

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St Catherine man accused of defrauding $4 million granted $250,000 bail

jamaica-gleaner.com - 12/Jan 18:14

A St Catherine man who allegedly defrauded $4,000,000 given to him for the purchase of motor cars was granted $250,000 bail with surety in the parish...

Prosecutor who investigated Hunter Biden defends probes, denounces president's remarks in new report

lakelandtoday.ca - 13/Jan 23:20

WASHINGTON (AP) — The criminal charges against Hunter Biden “were the culmination of thorough, impartial investigations, not partisan politics,”...

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