money-transfer

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Search Results for "money-transfer" (1340 articles)
Three suspects were arrested by the Rwanda Investigation Bureau for orchestrating a fraud scheme targeting multiple fuel stations across the country, stealing over Rwf 17 million in total. Courtesy
Crime

Three arrested over mobile money fraud after fuel stations lose millions of Francs

Thursday, November 13, 2025
The newly sanctioned people.(CLOCKWISE) Faustin Kayumba Nyamwasa, Theogene Rudasingwa, Thomas Nahimana, Maj Gen Pacifique Ntawunguka, Lt Gen Gaston Iyamuremye, Maj Robert Higiro.
Rwanda

Dealing with sanctioned people could land you in prison: Here is what to avoid

Sunday, October 19, 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
The forum aimed to explore South Korea’s policies and best practices that could help Rwanda’s private sector achieve sustainable growth.
Featured

Rwanda, Republic of Korea collaborate on shaping the future of Rwandan startups

Thursday, October 02, 2025
A view of the restored forest in Gicumbi District through a project called Green Gicumbi. FILE
Environment

How Rwanda is faring on carbon market

Saturday, September 20, 2025
Gorilla FC will open the 2025-26 Rwanda Premier League campaign against newcomers AS Muhanga on Friday, September 12 at Kigali Pele Stadium-courtesy
Football

Rwanda Premier League is back!

Friday, September 12, 2025
Clubs will be allowed to field eight foreign players at once starting with the 2025/26 Rwanda Premier League season- Photo file
Football

Killing the game to save it? FERWAFA’s foreign player gamble

Thursday, September 11, 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
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 Capital Market Authority (CMA) serving as the chief regulator for CIS, licenses, regulates, and oversees Collective Investment Schemes and their service providers, intervening when necessary to protect investors.

How to leverage Collective Investment Schemes for business growth, personal wealth

Monday, September 08, 2025
RwandAir Chief Executive Officer Yvonne Manzi Makolo said that the African continent being the region with the highest charges and taxes, makes airline tickets very expensive.
Aviation

How high taxes, fees stifle Africa’s aviation industry

Friday, September 05, 2025