Online Reporter
B-Metro Reporter
THE Zimbabwe Republic Police (ZRP) has launched a manhunt for a smooth cyber crook accused of stealing over US$17 000 and ZW$30 million through a series of clever phone and online scams.
Tranos Taurai Muzanenhamo, is believed to have carried out several fraudulent SIM replacements and hacking schemes, tricking mobile networks and banks into giving him access to other people’s money.
In a statement, National Police Spokesperson Commissioner Paul Nyathi confirmed that Muzanenhamo “is being sought in connection with several cases of fraudulent SIM replacements and hacking involving US$17 009.50 and ZiG30 665 912.30.”
He said Muzanenhamo collected people’s personal details such as names, phone numbers and ID numbers “through various means like phishing, data breaches, or accessing public records.”
Phishing is when scammers send fake messages pretending to be from real companies so that victims reveal personal details. Data breaches happen when criminals break into databases and steal information.
After gathering enough data, the suspect reportedly used tricks known as “social engineering tactics” which means manipulating people into giving away confidential information or access. He would then call mobile service providers pretending to be the victim and request a SIM card replacement.
Once the new SIM card was activated, the victim’s phone stopped working while Muzanenhamo allegedly gained full control of the phone number. This gave him access to mobile money wallets, online banking and even WhatsApp accounts.
“As a result, the suspect withdrew cash from the victims’ mobile account wallets and banks through digital banking. Further, he would take control of the victims’ WhatsApp accounts before requesting cash from the victims’ contacts,” said Comm Nyathi.
He appealed for information that may lead to the arrest of the suspect.
“Anyone with information which may lead to the arrest of the suspect should contact the National Complaints Desk on (0242) 703631 or WhatsApp on 0712 800197, or report at any nearest Police Station,” said Commissioner Nyathi.
He urged the public to be cautious online and never share personal details or security codes with anyone, even if the message or call looks genuine.
derick.khumalo