An insurance sales and marketing officer is wanted for fraud relating to motor vehicle insurance involving US$16,000.
Kupakwashe Ralph Dumba allegedly generated duplicate Point of Sale (POS) receipts worth over US$16,000.
He is wanted by police after he disappeared following the crime related to vehicle insurance and licences between July 1 and December 31 last year.
Reports are that Dumba’s lifestyle changed dramatically, raising suspicion.
Police confirmed the case in a statement that they are seeking assistance in locating the 23-year-old.
He allegedly swindled ZWG452,245.64, equivalent to approximately US$16,151.63. “Dumba, formerly employed as an insurance sales and marketing officer, is accused of generating duplicate Point of Sale (POS) receipts from original transactions related to motor vehicle insurance and licenses between July 1, 2024, and December 31, 2024.
“The ZRP is appealing for information which may lead to his arrest, Dumba.
“The suspect, who was employed as an insurance sales and marketing officer, allegedly generated duplicate POS receipts from original receipts for motor vehicle insurance and licences during the period.
“He then kept the proceeds from the duplicated transactions.
“An audit unearthed the fraudulent activities.
“The suspect’s last known address is 3007 Tsvana Crescent, Ruwa, Harare.”
Allegations are that an internal audit revealed that Dumba unlawfully kept the proceeds from these duplicated transactions.
His fraudulent activities were uncovered during a special investigation, which confirmed the extent of his deception.
During police questioning, he initially admitted to the charges, stating he sought additional funds to support himself.
However, sources close to Dumba noted a dramatic change in his lifestyle, including hiring vehicles like a Toyota Aqua and an Axion for US$50 per day over several months, likely to maintain an extravagant facade for his friends and girlfriend.
After acknowledging his crimes and initially expressing by confirming on paper intent to seek familial assistance to repay the stolen funds, Dumba reportedly evaded accountability.
It is alleged that he may have fled to South Africa to escape prosecution.
