The Zimbabwe Republic Police is appealing for information which may assist to locate Tranos Taurai Muzanenhamo who is being sought in connection with several cases of fraudulent SIM replacements and hacking involving USD 17 009. 50 and ZWG 30 665 912. 30.
The suspect allegedly gathered personal information about the victims such as their names, phone numbers through various means like phishing, data breaches, or accessing public records. He used social engineering tactics to bypass security questions. Subsequently, he would then contact the victims’ mobile service provider, impersonating the victims before requesting a SIM card replacement.
Once the SIM swap had been approved, he would activate the new SIM card resulting in the deactivation of the victim’s phone service and unauthorized access to their personal data.
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.
Anyone with information which may lead to the arrest of the suspect should contact the National Complaints Desk on (0242) 70 3631 or WhatsApp on 0712 800197 or on website, www.zrp.gov.zw or report at any nearest Police Station.
(NYATHI. P) Commissioner
Chief Staff Officer (Press and Public Relations)
to the Commissioner-General of Police
Police General Headquarters