fraudsters

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Search Results for "fraudsters" (241 articles)
Rwanda Investigation Bureau Spokesperson Thierry Murangira addresses journalists as they paraded three suspects on Tuesday, March 25. Courtesy
Crime

Rwandans lost Rwf200m to job, scholarship, visa scams

Wednesday, March 26, 2025
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
RIB has exposed tricks used by fraudsters who impersonate its investigators and other justice sector officials to defraud unsuspecting individuals. Photo by Charles Nyandwi
Crime

RIB explains how fraudsters impersonate investigators

Monday, March 10, 2025
The latest Regulation No. 872024 reaffirms Rwanda’s commitment to modernising cheque governance, strengthening enforcement, and aligning with international best practices to enhance financial integrity and discipline.

Evolution of cheque regulation in Rwanda

Wednesday, March 05, 2025
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