Fraud

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Search Results for "Fraud" (1542 articles)
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
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