Fraud-Investigation

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Search Results for "Fraud-Investigation" (274 articles)
The New Times

RIB warns of increased threat of mobile money fraud

Wednesday, June 17, 2020
The New Times

Five arrested in banking scam

Thursday, May 14, 2020
Banque Populaire du Rwanda Atlas Mara head office in Kigali. / Sam Ngendahimana.
Rwanda

FEATURED: BPR cautions clients on digital financial security vulnerabilities

Wednesday, April 22, 2020
Theoneste Nsengimana is under Police custody for fraud.

RIB arrests Vlogger over fraud

Monday, April 13, 2020
Police Spokesperson for the Northern Province, CIP Alexis Rugigana has confirmed that five people were arrested in Rurindo District. / Net photo.

Five police impersonators arrested in Rulindo

Thursday, April 02, 2020
The New Times

IPRC Karongi employee in custody over forgery, fraud

Monday, March 30, 2020
The New Times

Gakenke: SACCO manager arrested over Rwf54m fraud

Monday, March 23, 2020
Augustus Seminega, the RPPA director-general at a past news conference in Kigali. (File)
Rwanda

Report highlights issues in public procurement

Wednesday, March 04, 2020
Minister for Justice and Attorney General Johnston Busingye. / Photo: File.
Rwanda

New guidelines issued on public contracts

Tuesday, March 03, 2020
The New Times
Rwanda

How to keep your cash safe from mobile money fraudsters

Wednesday, February 05, 2020
The suspects are paraded before the media at RIB headquarters in Kigali on Tuesday.

Fifteen arrested in mobile money scam crackdown

Wednesday, February 05, 2020
Scammers have changed tactics, putting law enforcement agencies on high alert. / Emmanuel Kwizera

Fraud cases on the rise as scammers change tactics

Sunday, November 24, 2019