Fraud-Prevention

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Search Results for "Fraud-Prevention" (86 articles)
pawaPass, a regtech platform providing user verification and compliance solutions for African businesses, has forged a landmark partnership with sports and technology brand Mchezo.
Featured

FEATURED: PawaPass, Mchezo partner to facilitate $2 million for betPawa clients

Thursday, November 09, 2023
The New Times
Technology

Get Safe Online Rwanda launches online tool that detects fraud websites

Friday, September 15, 2023
Emmanuel Mugisha, the Executive Secretary of the Rwanda Media Commission (RMC) speaks during a past training session for journalists in Kigali. File
Crime

YouTube offences: Authorities rely on public reporting amid challenges in monitoring

Monday, August 07, 2023
Rwanda Social Security Board, Chief Executive Officer, Regis Rugemanshuro during an interview on July 19, 2023. Photo by Emmanuel Dushimimana
Rwanda

RSSB CEO on organizational restructuring to improve performance

Thursday, July 27, 2023
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023
Auditor General (AG) Alexis Kamuhire presenting the annual audit report for the 2021-2022 fiscal year to a joint session of Parliament on Tuesday, May 2. Courtesy
Rwanda

10 key highlights from Auditor General’s report

Sunday, May 07, 2023
The New Times

How idea of cryptocurrency is widening its cracks even in scientific credibility

Sunday, June 19, 2022
Some Rwandan victims of human trafficking. / Photo: File.

Why human trafficking remains a peace, security threat for EAC

Thursday, December 09, 2021
The New Times
Rwanda

Conversation between Jean-Pierre Karegeye and Boubacar Boris Diop about the Tutsi Genocide in Rwanda

Wednesday, January 13, 2021
The New Times

Rwanda dismisses UN experts allegations in DRC Midterm report

Saturday, January 09, 2021
Theoneste Nsengimana is under Police custody for fraud.

RIB arrests Vlogger over fraud

Monday, April 13, 2020
Minister for Justice and Attorney General Johnston Busingye. / Photo: File.
Rwanda

New guidelines issued on public contracts

Tuesday, March 03, 2020