FRAUD

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "FRAUD" (1397 articles)
Women collect their contribution in their Ikibina in Muko Sector, Musanze. The new legislation governing tontines – commonly known as ibimina – is expected to deter mismanagement of funds saved by members. Sam
Finance

New ibimina regulation to ensure security, accountability

Thursday, August 29, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million. Courtesy
Crime

Court remands suspect in $10 million fraud case

Wednesday, August 28, 2024
The New Times
International

Telegram founder Pavel Durov freed from custody

Wednesday, August 28, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million.
Crime

Suspect in Rwf13bn fraud case speaks out

Monday, August 26, 2024
Prosecutors on Monday, August 26, asked the Gasabo Primary Court to remand Davis Manzi, the owner of an online forex trading company. Courtesy
Crime

Prosecution seeks remand for suspect in Rwf13bn fraud case

Monday, August 26, 2024
Rwanda Utilities Regulatory Authority (RURA) announced new measures on Tuesday, August 20, seeking to tighten penalties for SIM card holders involved in fraudulent activities.
Technology

RURA announces new measures to curb mobile money scams

Wednesday, August 21, 2024
Gasabo Primary Court on Monday, August 19, postponed the bail hearing of Davis Sezisoni Manzi. Courtesy
Crime

Trial of suspect in $10 million forex fraud case postponed

Monday, August 19, 2024
Manzi is suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

Man suspected of duping 500 people in $10m forex fraud to be arraigned

Saturday, August 17, 2024
DR Congo’s President Felix Tshisekedi has accused his predecessor Joseph Kabila of preparing an insurrection. PHOTO COURTESY
Africa

Tshisekedi accuses Kabila of 'planning an insurrection'

Thursday, August 08, 2024
RIB has in its custody a Rwandan man suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

How man, wife duped 500 people in $10m online forex fraud

Wednesday, August 07, 2024
Irembo is participating at Expo 2024 from Thursday, July 25, to August 15, at Gikondo Expo Ground. Courtesy
Featured

PHOTOS: Experience Irembo’s innovations firsthand at PSF Expo 2024

Monday, July 29, 2024
Kigali City head office in Nyarugenge District. City of Kigali get new officials in latest appointments. File
Rwanda

Mining board, City of Kigali get new officials in latest appointments

Saturday, June 15, 2024