FRAUD

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Search Results for "FRAUD" (1401 articles)
RIB has submitted the case of Bishop Jean Bosco Harerimana of Zeraphat Holy Church and his wife, Jeanne Mukansengiyumva, to the Prosecution. Courtesy
Crime

Zeraphat Holy Church pastor, wife fraud case goes to prosecution

Wednesday, October 16, 2024
A panel at the Future of Financial Services Summit in London discuss the future of artificial intelligence in financial markets.

The promise of artificial intelligence in African financial services

Tuesday, October 15, 2024
Businessman Davis Manzi, the founder of Billion Traders FX, is set to reappear in court on October 17.
Crime

Online forex trading: Suspect in $10m fraud case returns to court

Saturday, October 12, 2024
'The Cost of Media Stereotypes to Africa,' the study focuses on electoral processes in Kenya, Nigeria, South Africa and Egypt and the skewed coverage from giant media entities from the Global North.
Africa

Biased Western media eroding investors' confidence, stunting Africa’s growth – study

Saturday, October 12, 2024
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