Police Bust Cybercrime Trio Behind US$17,000 Nationwide Fraud Scheme
In a major breakthrough against cybercrime, Zimbabwean police have arrested three suspected fraudsters accused of orchestrating a sophisticated nationwide phishing and SIM swap syndicate that duped dozens of victims out of thousands of dollars.
Three Suspects Nabbed in Shurugwi Lodge Raid
National police spokesperson Commissioner Paul Nyathi confirmed the arrest of Tranos Taurai Muzanenhamo (27), Rumbidzai Tsongora (24), and Bradwell Shangwa (25) in connection with at least 29 cases of cyber fraud reported across the country.
“The Zimbabwe Republic Police confirms the arrest of the suspects in connection with a series of cyber fraud cases targeting victims across the country,” said Comm Nyathi.
Acting on a tip-off, detectives tracked the trio to a lodge in Shurugwi, where they were found hiding. Officers swiftly moved in and apprehended the suspects before they could flee in their Toyota Mark X getaway car.
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How the Cyber Syndicate Operated
Preliminary investigations show that the suspects relied on phishing scams, data breaches, and mining of public records to gather personal information from their victims.
Using fake emails and text messages, they allegedly tricked people into revealing their passwords and security codes. They also exploited stolen databases and public registries to collect personal details, which they later used to impersonate the victims.
With that information, the syndicate allegedly obtained fraudulent SIM card replacements, hijacking victims’ phone numbers and gaining access to their calls, text messages, and one-time passwords.
“This enabled the suspects to fraudulently transfer funds from victims’ accounts and ask for money from their contacts,” said Comm Nyathi.
Police Recover Fake IDs, SIM Cards, and Starlink Device
A search of the suspects’ vehicle uncovered fake national IDs, multiple SIM cards, several cellphones, bank cards, a Starlink device, and a pair of handcuffs believed to have been used to intimidate victims.
According to police, the Starlink device gave the suspects fast, mobile internet access that made their digital footprints harder to trace.
The trio is linked to cyber fraud cases involving US$17,009.50 and ZiG30,665,912.30 across Harare, Bulawayo, and several other cities.
Public Urged to Stay Alert
Commissioner Nyathi urged members of the public to remain cautious when sharing personal information online and to report any suspicious transactions.
“The ZRP warns members of the public to be vigilant and report any suspicious online or mobile money activities,” he said.
Police say investigations are still ongoing as they pursue other possible accomplices linked to the syndicate.
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