FRAUD

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Search Results for "FRAUD" (1397 articles)
Rwanda Investigation Bureau has arrested Bishop Jean Bosco Harerimana, the pastor of Zeraphat Holy Church.
Crime

Zeraphat Holy Church pastor, wife arrested over fraud, blackmail

Thursday, October 10, 2024
Facilitated Gender-Based Violence hereinafter referred to as TFGBV is any act of violence that is committed, assisted, or amplified through digital tools or information and communication technologies.

Addressing technology-facilitated gender-based violence in Rwanda

Thursday, October 10, 2024
RIB Secretary General Jeannot Ruhunga speaks during the general assembly on Friday, October 4.
Technology

Investigators urged to ‘outsmart criminals’ by using advanced technology

Friday, October 04, 2024
Youssouf Mamba Traore was named tournament’s Most Valuable Player (MVP)-courtesy
Basketball

U18 AfroBasket: Couldn’t FIBA Africa have done better?

Thursday, September 19, 2024
Rwanda Capital Markets Authority in March, introduced new regulations for leveraged foreign exchange trading to protect investors and ensure fair practices. Courtesy
Business

How Rwanda is tightening the reins on forex trading

Wednesday, September 18, 2024
The New Times
International

US rapper P Diddy arrested after grand jury indictment

Tuesday, September 17, 2024
Biometric SIM registration is the process of using biometric data, such as fingerprints or facial recognition. Sam Ngendahimana
Technology

Rwanda pilots biometric data use in SIM card registration

Thursday, September 12, 2024
RIB paraded 45 individuals suspected of stealing money through mobile money platforms on Monday, September 9.
Crime

What tricks do mobile money fraudsters use to scam Rwandans?

Monday, September 09, 2024
Some of the 45 suspects that were paraded on Monday.
Crime

PHOTOS: RIB parades 45 mobile money fraud suspects

Monday, September 09, 2024
Rwanda Stock Exchange has announced to introduce new listing rules for exchange traded funds (ETFs) and real estate investment trusts (REITs). Photo by Craish Bahizi
Economy

Rwanda bourse to allow trading of new asset classes

Tuesday, September 03, 2024
SIM card registration or SIM swaps within 48 hours will face a fine of Rwf 2,000,000. Photo Courtesy
Technology

Telcos face hefty fines for illegal SIM registrations

Friday, August 30, 2024
The Rwanda Investigation Bureau paraded six individuals accused of conspiracy to commit fraud, hacking into computer networks, and robbery. Photo by Shallon Mwiza
Crime

Traders warned of fraudsters as new racket is busted

Thursday, August 29, 2024