FRAUD

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Search Results for "FRAUD" (1534 articles)
26 suspects accused of orchestrating fraudulent schemes through mobile money transactions. Courtesy
Crime

Tricks mobile money scammers use to deceive unsuspecting victims

Wednesday, September 10, 2025
The 2019 ministerial order outlines thirteen types of construction violations, each punishable according to the category of the building and the seriousness of the offense.
Housing

13 construction faults and their penalties in Rwanda

Tuesday, September 09, 2025
Rwanda Investigation Bureau (RIB) paraded 26 people suspected of engaging in fraudulent schemes targeting mobile money users , on Monday, September 8. Courtesy
Crime

26 arrested in Rwf30m mobile money fraud scheme

Monday, September 08, 2025
The procedure is expected to ease case backlogs, speed up the delivery of justice, and promote reconciliation.
Law

Five things to know as courts roll out victim-offender mediation

Sunday, September 07, 2025
A member of Abakunda Ibireti cooperative harvests pyrethrum flowers in Musanze District, Northern Province. Photo by Emmanuel Dushimimana
Rwanda

Cooperatives amass Rwf95bn in collective capital

Sunday, August 31, 2025
Participants during the four-day “Chapter-to-Chapter Learning” exchange program hosted by TI-Rwanda from August 25–28. Courtesy
Rwanda

African anti-corruption campaigners hail Rwanda's zero-tolerance policy

Thursday, August 28, 2025
Workers on duty a a construction project in Kicukiro. Photo by Craish Bahizi

What you need to know about Rwanda’s building categories and permits

Wednesday, August 27, 2025
Bank of Kigali Plc has once again secured Payment Card Industry Data Security Standard (PCI DSS) v4.0.1 recertification
Featured

Bank of Kigali leads Rwanda in card security with PCI DSS recertification

Tuesday, August 26, 2025
Irembo staff shows residents how Irembo operate through Byikorere Compaign. Courtesy

Balancing speed and security: Safeguarding Rwanda’s digital transformation

Friday, August 22, 2025
Delegates follow a presentation during the 2025 Microfinance Winter School for CEOs of Microfinance Institutions in Zimbabwe and Rwanda in Kigali on August 19. Courtesy
Technology

Why lenders need to adopt AI-powered credit scoring, blockchain tech

Tuesday, August 19, 2025
The New Times
Technology

Over 60% Rwandans targeted by fraud in 2024, survey shows

Thursday, August 14, 2025
The New Times
Education

Education: What to know as equivalence process goes fully digital

Saturday, August 09, 2025