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Crime & Courts

3 Men Arrested For 43 Counts of Fraud

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By Zvikomborero Machirori

 

The Zimbabwe Anti-Corruption Commission (ZACC) has arrested Atherton Moyo (30) of Manyame, Chitungwiza, Fungai Ian Samuriwo (34), and Dennis Tanaka Mutekede (28) both from Waterfalls Harare for 43 counts of fraud involving card cloning to the tune of 10 million Zimbabwe dollars.

 

 

During investigations conducted by ZACC, the trio was found in possession of handsets that were used in the commission of the offence, victims’ bank statements, HP Pro-book laptop and power pack, debit cards, and a card cloning device, linking them to various crimes.

 

 

The trio appeared in court were remanded in custody to the 25th of July 2022 for bail application.

 

 

More complaints against the trio are still being put forward.

 

Robert Tapfumaneyi