FRAUD

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Search Results for "FRAUD" (1545 articles)
Cybercriminals are now using AI-powered voice cloning to impersonate individuals and scam unsuspecting victims. Internet
Technology

AI voice cloning: How to protect yourself from fraud

Monday, February 24, 2025
This year, MTN RWANDA's focus areas are centred around connectivity, home broadband, fintech, customer experience, and sustainability, each playing a vital role in Rwanda’s ongoing transformation.

Driving innovation, sustainability, and inclusivity: A vision for 2025

Friday, February 21, 2025
The new regulation on bouncing cheques came into force on February 5. File
Rwanda

Bouncing cheques: Central bank moves to relax measures for first time offenders

Monday, February 17, 2025
A drone being used to tackle illegal mining, especially in hard-to-reach areas. Charis UAS drone landscape.
Technology

Drone surveillance helps curb illegal mining in Rwanda

Saturday, February 15, 2025
The National Bank of Rwanda (BNR) has warned the public about fraudulent companies posing as cryptocurrency businesses and similar schemes, swindling millions of Rwandan francs from unsuspecting individuals.
Crime

Central Bank warns against emerging fraud schemes

Friday, February 14, 2025
Davis Manzi, a 38-year-old businessman is suspected for persuading people to invest in his online business.
Crime

Trial of fraud suspect Davis Manzi and wife postponed until April

Wednesday, February 12, 2025
Davis Manzi, a 38-year-old businessman is accused of persuading people to invest in his online business.
Crime

Online forex fraud: Davis Manzi’s trial in substance to begin this month

Monday, February 03, 2025
The Inspector General of Police CG Felix Namuhoranye addresses delegates at the 49th Permanent Coordinating Committee meeting of the Eastern Africa Police Chiefs Cooperation (EAPCCO) in Kigali, on Monday, January 27
Security

Namuhoranye calls for regional efforts to tackle criminal networks at police meeting

Tuesday, January 28, 2025
Minister of Justice Emmanuel Ugirashebuja speaks to the Lower House’s Committee on Governance and Gender Affairs as lawmakers reviewed the 20232024 report by the Office of the Ombudsman, on January 21. Courtesy
Rwanda

What to know as govt revises anti-corruption policy

Thursday, January 23, 2025
Miners work in a tunnel in Mageragere in Nyarugenge. The government is using a digital platform called Inkomane to ensure transparency in the mining sector by addressing issues like illegal mining. Craish Bahizi
Technology

How a new digital platform is ensuring transparency, fighting illegal mining

Saturday, January 18, 2025
A view of Urukumbuzi real estate in Kinyinya in Gasabo District. File
Rwanda

Realtors urge gov’t action against fraud, unethical practices

Sunday, January 12, 2025
The parliamentary committee on foreign affairs introduced a draft law on January 8 to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction
Law

Parliament passes tighter anti money laundering bill

Thursday, January 09, 2025