FRAUD

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "FRAUD" (1545 articles)
The Director General of the National Land Authority, Marie-Grâce Nishimwe, speaks during a meeting in 2024. Courtesy
Infrastructure

Why land power of attorney transactions was suspended

Friday, October 17, 2025
NLA Director General Marie Grace Nishimwe speaks during a meeting in 2024.
Rwanda

Land authority suspends use of power of attorney in land transfers

Thursday, October 16, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.Courtesy
Editorial

The silent threat of money mules to Rwanda’s financial integrity

Tuesday, October 14, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.

How to spot and avoid money mule scams in Rwanda

Sunday, October 12, 2025
Now, procurement a field central to government service delivery and business has joined that league with the creation of Institute of Procurement Professionals in Rwanda (IPPR).

Rwanda’s procurement profession steps into new era with watchdog but questions linger

Tuesday, October 07, 2025
Visitors tour a mini exhibition on Italian interior design in Kigali. The launch was marked by a three-day event held from September 27–30. Photos by Craish Bahizi
Featured

Featured: Kigali gets a touch of elegance: Italian Smart Living unveils exquisite interior designs

Thursday, October 02, 2025
Gasabo Intermediate Court has reopened the trial of Davis Manzi Sezisoni, founder of Billion Traders Ltd, and his wife, Sophie Akaliza, over alleged financial crimes linked to their online forex business.
Crime

Davis Manzi's forex trial reopened as court probes compensation claims

Monday, September 29, 2025
The Union Cycliste Internationale (UCI) on Sunday, September 21, unveils its programme to combat anti-doping and technological fraud. Photo by Olivier Mugwiza
Cycling

A closer into anti-doping regulations at UCI Rwanda edition

Monday, September 22, 2025
Simon Leviev – seen here in Greece in July 2019, from where he was extradited to Israel – has been arrested again, this time in Georgia. Photograph: Tore Kristiansen/AFP/Getty Images
Crime

‘Tinder Swindler’ arrested in the US

Monday, September 15, 2025
Patients and their guardians pay for services at Masaka Hospital in Kicukiro. Photo by Craish Bahizi
Health

Prepayment model for health facilities to launch in October

Monday, September 15, 2025
The participants and officials posed for a photo during the five-day workshop on cybersecurity and cyber-terrorism held in Kigali. Photos by Titus Manzi.
Security

Cybersecurity: Experts urge online caution as 'first defence'

Saturday, September 13, 2025
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