Inspector General's Message

IMG-20181031-WA0011  Zambia Police Service, is charged with the responsibility of maintaining peace, law and order in all our communities      country-wide. In order to effectively and efficiently execute its mandate ....Read More

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  • Elements of fraud

    • Unlawfulness-the wrong action must be seen in the eyes of society.
    • Misrepresentation –may take the form of words or failure to disclose certain information in circumstances where there is a duty to do so.
    • Intent- the person making the misrepresentation must have intention to deceive, defraud or foreseeing that the victim would be deceived.
    Types of fraud
    • Financial fraud
    • Forgery
    • Insurance fraud
    • False identities
    • Cyber crimes
    • Financial fraud-these are monetary crimes were perpetrators either falsify or forge documents such as vouchers, cheaque or any other accounting documents in order to obtain money fraudulently.

      Forgery-this type of fraud is related to falsifying and forgery of official documents such as title deeds, passports, academic certificates, driving licenses and National Registration Cards among other documents.

    • Insurance fraud- insurance fraud is any act committed with intent to fraudulently obtain payment from an insurer.

      Credit card fraud-the fastest growing type of credit card fraud is counterfeiting. Recently, most counterfeits were manufactured using card readers to steal information from genuine cards to plastic card ones.

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