fraudsters

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Search Results for "fraudsters" (225 articles)
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
A view of Kigali in Nyarugenge District. That several measures have been put in place to prevent fraudsters from manipulating land transactions.
Technology

How technology can protect you from fraudulent land sales

Sunday, November 03, 2024
Rwanda Investigation Bureau presented a group of 10 suspects to the media, charged with illicit alcohol production in Gisozi, Gasabo District, Kigali On Tuesday, October 22. Craish Bahizi
Crime

Detectives pounce on fake liquor distillery in Kigali, 10 arrested

Wednesday, October 23, 2024
The New Times

Tips for protecting your cards during busy 'ember' months

Monday, October 21, 2024
Rwanda Investigation Bureau spokesperson Thierry Murangira during a press conference on September 17. Photos by Craish Bahizi
Crime

RIB urges public vigilance over car thieves

Tuesday, September 17, 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
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
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
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
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
Cryptocurrency, like bitcoin, operates on blockchain technology for verification.
Technology

Modern scammers’ tactics for crypto theft

Thursday, May 02, 2024
Rwanda comes third in personal data protection and digital fraud prevention in Africa. File
Rwanda

Rwanda third lowest-risk African country for identity fraud - report

Tuesday, January 30, 2024