Latest Threat Alerts
Browse recently updated scams, phishing attempts, OTP fraud, and online threats reported in Zimbabwe and beyond. This public feed shows the latest available alert date instead of claiming real-time monitoring.
11
6
Fake EcoCash reversal scam
Scammers are pretending to reverse EcoCash transactions and asking victims to send OTP or PIN codes.
Warning signs
- Requests for OTP or PIN
- Pressure to act immediately
- Unknown sender number
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Do not share OTP or PIN. Contact your mobile money provider directly.
WhatsApp verification code takeover
Attackers are using compromised contacts to ask for six-digit verification codes and take over WhatsApp accounts.
Warning signs
- Friend asks for a code
- Code arrives unexpectedly
- Message says it was sent by mistake
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Never share verification codes. Enable WhatsApp two-step verification.
Fake customer support banking line
Search ads and social posts are promoting fake bank support numbers that ask callers for card details, OTPs, or remote access.
Warning signs
- Support number found in a post or ad
- Agent asks for OTP
- Remote access app requested
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Use the number printed on your card, bank app, or official website. Never share OTPs with support callers.
Fake tax refund links
Phishing messages are claiming users qualify for a refund and directing them to fake forms that collect banking details.
Warning signs
- Refund promise
- Lookalike government domain
- Bank card details requested
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Visit official government services directly. Do not submit card details from message links.
Remote job onboarding fee scam
Fake recruiters are advertising remote roles and asking applicants to pay for training, uniforms, or background checks.
Warning signs
- Interview only by chat
- Upfront fee requested
- Email does not match company domain
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Verify recruiters through the company website and avoid paying any upfront employment fees.
Fake proof-of-payment screenshots
Marketplace sellers are being sent edited payment screenshots before buyers pressure them to release goods.
Warning signs
- Screenshot only
- No bank notification
- Buyer rushes collection or delivery
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Confirm funds inside your banking app before releasing goods or services.
Malicious document attachment
Attackers are sending invoice or tender documents that ask users to enable macros or download additional files.
Warning signs
- Unexpected invoice attachment
- Enable macros prompt
- Sender domain mismatch
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Do not enable macros. Confirm the document with the sender through a trusted channel.
Money doubling investment group
Social groups are promising guaranteed returns within hours after users pay a joining or activation fee.
Warning signs
- Guaranteed fast returns
- Admin requests deposit
- Screenshots of unverifiable payouts
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Do not send money to investment groups promising guaranteed returns. Report the group.
Online shopping deposit scam
Fake sellers are advertising discounted electronics and demanding deposits before disappearing or sending unrelated items.
Warning signs
- Price is far below market
- Deposit required before viewing goods
- Seller avoids verified platforms
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Use trusted marketplaces, inspect goods before payment, and avoid sending deposits to unverified sellers.
Fake social media support warnings
Page owners are receiving messages that claim their accounts will be disabled unless they appeal through a fake link.
Warning signs
- Account deletion threat
- Appeal link in message
- Sender is not an official support channel
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Use the platform help center from the official app or website. Do not log in from message links.
Parcel delivery fee SMS
Text messages are claiming a parcel is held for a small unpaid fee and linking to fake payment pages.
Warning signs
- Small urgent fee
- Shortened URL
- No valid tracking reference
Clear scam explanation
Attackers use pressure, impersonation, fake links, or believable stories to steal money, credentials, or account access.
What to do
Check delivery status through the courier website using a known tracking number.