FRAUD

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Search Results for "FRAUD" (1401 articles)
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
Alphonsine Nyirakamana, a client of Kagano SACCO in Nyamasheke District, withdraws money from her account after after the automation of the savings and credit ecosystem on Monday, June 10. Courtesy
Finance

What to expect from automation of Umurenge SACCOs

Tuesday, June 11, 2024
Experts discuss in a session titled “Building Resilience Financial Stability in a Changing Landscape” during the National Bank of Rwanda’s 60 years celebration, marked on June 7. Dan Gatsinzi
Technology

Regulators should see Artificial Intelligence as a valuable tool – Experts

Sunday, June 09, 2024
The New Times
Cinema

Your weekend movie must-sees

Friday, June 07, 2024
A section of houses at the Urukumbuzi Estate commonly known as Kwa Dubai.
Crime

Businessman 'Dubai' gets two-year jail sentence for fraud, forgery

Friday, May 31, 2024
A group of suspects who ran a fraudulent scheme to steal money from people through mobile money. They were paraded at RIB headquarters. File
Crime

Are mobile phone, online scammers getting more sophisticated?

Friday, May 24, 2024
Miniers sort mines at Rutongo mining site. The Government of Rwanda seeks to propose tougher penalties under a new draft law on mining. Photo: Craish Bahizi.
Law

Tougher penalties await errant miners in proposed mining bill

Monday, May 20, 2024
The New Times

Incriminating Rwanda to cover-up failures in DR Congo

Monday, May 20, 2024
Visitors tour an exhibition organized by Rwanda NGOs forum in Kigali.

Shedding light on the ‘NGOs bill’: Why it matters to understand the substance

Thursday, May 09, 2024