Fraud

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Fraud" (1401 articles)
The central bank vice governor Monique Nsanzabaganwa (2nd left) poses with some economic professionals during a two-day training conference by the iCPAR that took place in Rubavu District. / Courtesy

Economic professionals can help combat money laundering – Nsanzabaganwa

Thursday, October 17, 2019
The insurance firms are shifting to risk-based pricing in order to shore up their dwindling profits. / Sam Ngendahimana

Insurers change pricing to shore up revenues

Monday, October 14, 2019
A court in the capital city of Nigeria has ordered the local assets of a company that won a case against Nigeria totaling more than nine billion dollars be turned over to the government. / Reuters
Africa

Nigerian court orders firm that won $9bn to forfeit assets

Friday, September 20, 2019
Coalition governments are the norm in Israel as no single party has won a majority of seats in the Knesset. / AFP
International

Israel election: Exit polls show race too close to call

Wednesday, September 18, 2019
The director-general of Rwanda Agriculture Board, Dr Patrick Karangwa adresses members of the PAC as and his deputy Solange Uwituze takes notes yesterday at the Parliamentary Buildings in Kimihurura. Craish Bahizi.
Rwanda

PAC wants RAB officials investigated

Wednesday, September 18, 2019
The New Times

Organiser of infamous “wealth conference” given two-year jail sentence

Tuesday, September 17, 2019
The New Times
Rwanda

Suspects in infamous “wealth conference” appear in court

Tuesday, September 03, 2019
Motor insurance makes up a significant share of all premiums in the country. Insurance fraud is often in the form of fictitious insurance claims and manipulation of facts at the time of application to lower premiums. Emmanuel Kwizera.
Business

Central Bank sets up anti-fraud forum

Monday, September 02, 2019
The New Times

How Africa escapes the 419 scammers

Friday, August 30, 2019
(L-R) Robin Bairstow, Chief Executive Officer I&M Bank, and Frank Molla, Director and Country Manager Mastercard, during the launch of Rwandau2019s first Multicurrency Platinum Prepaid Card in Kigali. / Emmanuel Kwizera
Rwanda

I&M Bank, Mastercard launch Rwanda’s first multicurrency platinum prepaid card

Friday, August 30, 2019
An aerial view of a car park in Kimihurura. In the first half of this year, the insurance sector made a net profit of Rwf4.7 billion. / Emmanuel Kwizera

Insurers post Rwf900 million loss on underwriting business

Monday, August 26, 2019
Tanzaniau2019s Education minister Joyce Ndalichako (in green jacket), alongside different development partners, commissions the new Centre of Excellence for ICT in East Africa (CENIT) in Arusha, Tanzania on Friday. / Gashegu Muramira

East Africa gets first ICT Centre of Excellence

Saturday, August 24, 2019