Online Reporter
Patrick Chitumba, Midlands Bureau
POLICE in Shurugwi have busted a tech-savvy trio that defrauded dozens of victims across the country through phishing scams and mobile money fraud involving over US$17,000 and more than ZiG30 million.
National police spokesperson Commissioner Paul Nyathi confirmed the development in a statement.
“Police in Shurugwi arrested three suspects believed to be part of a sophisticated cybercrime syndicate that defrauded dozens of victims across the country through phishing scams and mobile money fraud.
“Those arrested are Tranos Taurai Muzanenhamo (27), Rumbidzai Tsongora (24), and Bradwell Shangwa (25) — all accused of stealing personal information, cloning SIM cards, and siphoning money from victims’ accounts,” he said.
Commissioner Nyathi said the suspects were arrested on Friday while booked at a local lodge in Shurugwi, where they had been hiding.
Police recovered a Toyota Mark X believed to have been used as their getaway car, along with fake national IDs, multiple SIM cards, several cellphones, bank cards, handcuffs, and a Starlink device allegedly used to mask their online activities.
“Investigations show the syndicate targeted victims through phishing emails, data breaches, and fake online links, before impersonating them to request SIM replacements. Once they took control of phone numbers, they accessed mobile money, bank, and WhatsApp accounts, transferring cash and asking contacts for emergency funds,” said Commissioner Nyathi.
He said the trio are linked to more than 29 cases of cyber-related fraud involving at least US$17,000 and ZiG30,665,912.30.
The scams were reported in Harare, Bulawayo, and several other towns.
“These suspects were using advanced methods to steal people’s identities and funds. We urge citizens to protect their personal data and verify communications before responding,” said Commissioner Nyathi.
The suspects remain in police custody as investigations continue.
Bongani Ndlovu