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The Zimbabwe Republic Police (ZRP) has urged the public to refrain from engaging in investment “opportunities” shared on social media platforms like Facebook and WhatsApp to avoid falling victim to scams.
In a post on their official X page, the ZRP stated on Tuesday that they are currently investigating several reports of criminals exploiting social media to deceive unsuspecting individuals. Police said:
<blockquote>
The ZRP warns the public against responding to social media investment scams on platforms such as Facebook and WhatsApp.
Police are currently investigating reports of criminals who are using social media sites to dupe unsuspecting members of the public.
</blockquote>
The warning comes after Deputy Defence Minister Levi Mayihlome was allegedly defrauded of US$850 after falling for an online scam.
Mayihlome, a retired brigadier general, responded to a Facebook advert by someone posing as Zodwa Mkandla, promising substantial returns from “online cash trading.”
The 71-year-old later informed the police that he believed the individual was his socialite friend with the same name.
The scammers assured Mayihlome that an initial investment of US$200 would multiply 25-fold.
According to a police report, Mayihlome initially transferred US$200 at an Innbucks outlet in Borrowdale to a mobile number registered to one Gilbert Makombe.
The Deputy Minister was later advised that he made a profit of US$5,300. He was informed that for him to withdraw the profits, he was supposed to deposit another US$650.
Mayihlome subsequently made additional cash deposits of US$500 and US$150 to a different number registered to one Austine Tafirei.
According to the police report, Mayihlome became suspicious when the scammers demanded an additional US$365 for what they claimed was “inland tax revenue.” It was then that he realised he had been duped.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Pindula News

The police in Zimbabwe are warning people about online investment scams on social media. They say criminals are tricking people into giving them money by promising big returns. A retired army general fell for a scam on Facebook and lost $850. The scammers told him to invest $200, promising it would multiply 25 times. They kept asking for more money until he realized it was a scam. The police are investigating the case and want people to be careful about online investment offers.

Most Online Investment Opportunities Are Scams, Warns ZRP

Deputy Defence Minister Levi Mayihlome was allegedly defrauded of US$850 after falling for an online scam.
According to <a href="https://www.zimlive.com/minister-defrauded-in-online-get-rich-quick-scam-by-zodwa-mkandla-impersonator/">ZimLive</a>, Mayihlome, a retired brigadier general, responded to a Facebook advert by someone posing as Zodwa Mkandla, promising substantial returns from “online cash trading.”
The 71-year-old later informed the police that he believed the individual was his socialite friend with the same name.
The scammers assured Mayihlome that an initial investment of US$200 would multiply 25-fold.
A police report seen by ZimLive revealed that Mayihlome initially transferred US$200 at an Innbucks outlet in Borrowdale to a mobile number registered to one Gilbert Makombe. Reads the report:
<blockquote>
He was later advised that he made profit of US$5,300. The complainant was advised that for him to withdraw the profits, he was supposed to deposit another US$650.
</blockquote>
Mayihlome subsequently made additional cash deposits of US$500 and US$150 to a different number registered to one Austine Tafirei.
According to the police report, Mayihlome became suspicious when the scammers demanded an additional US$365 for what they claimed was “inland tax revenue.” It was then that he realised he had been duped.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Deputy Defence Minister Levi Mayihlome lost $850 to a scam. He thought he was investing with his friend Zodwa Mkandla, but it was a fake. He was promised big profits but had to keep putting in more money. In the end, the scammers asked for more money for "taxes" and Mayihlome realized he had been tricked. He lost a total of $850. Mayihlome reported the scam to the police. It's important to be careful online and not fall for get-rich-quick schemes.

Deputy Defence Minister Falls Victim To Online Get-Rich-Quick Scheme

The City of Harare has dismissed false reports claiming that it is offering discounts to ratepayers who settle their bills using foreign currency.
In a public notice on Wednesday, the local authority said the reports are being spread by “unscrupulous individuals” who are defrauding unsuspecting ratepayers, telling them to pay the money and collect the receipts later. Reads the notice:
<blockquote>
Please be advised that the City of Harare is not offering any discounts to customers on settlement of their accounts.
False reports have been peddled by unscrupulous individuals duping our clients under the pretense of issuing discounts on USD payments.
Council receipts are also issued instantly and under no circumstances should council ratepayers be asked to leave money and collect receipts later.
Council wishes to advise valuable ratepayers that when the discounts are available, these will be widely publicized and will be issued formally through council official sites.
For more information please contact 242 753000 or 0788654356.
</blockquote>
More: <a href="https://zero.pindula.co.zw/">Pindula News</a>

No Discounts For USD Payments - City Of Harare

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