fraud

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Search Results for "fraud" (1583 articles)
Biometric SIM registration is the process of using biometric data, such as fingerprints or facial recognition. Sam Ngendahimana
Technology

Rwanda pilots biometric data use in SIM card registration

Thursday, September 12, 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
Some of the 45 suspects that were paraded on Monday.
Crime

PHOTOS: RIB parades 45 mobile money fraud suspects

Monday, September 09, 2024
Rwanda Stock Exchange has announced to introduce new listing rules for exchange traded funds (ETFs) and real estate investment trusts (REITs). Photo by Craish Bahizi
Economy

Rwanda bourse to allow trading of new asset classes

Tuesday, September 03, 2024
SIM card registration or SIM swaps within 48 hours will face a fine of Rwf 2,000,000. Photo Courtesy
Technology

Telcos face hefty fines for illegal SIM registrations

Friday, August 30, 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
Women collect their contribution in their Ikibina in Muko Sector, Musanze. The new legislation governing tontines – commonly known as ibimina – is expected to deter mismanagement of funds saved by members. Sam
Finance

New ibimina regulation to ensure security, accountability

Thursday, August 29, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million. Courtesy
Crime

Court remands suspect in $10 million fraud case

Wednesday, August 28, 2024
The New Times
International

Telegram founder Pavel Durov freed from custody

Wednesday, August 28, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million.
Crime

Suspect in Rwf13bn fraud case speaks out

Monday, August 26, 2024
Prosecutors on Monday, August 26, asked the Gasabo Primary Court to remand Davis Manzi, the owner of an online forex trading company. Courtesy
Crime

Prosecution seeks remand for suspect in Rwf13bn fraud case

Monday, August 26, 2024
Rwanda Utilities Regulatory Authority (RURA) announced new measures on Tuesday, August 20, seeking to tighten penalties for SIM card holders involved in fraudulent activities.
Technology

RURA announces new measures to curb mobile money scams

Wednesday, August 21, 2024