Fraud

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Search Results for "Fraud" (1615 articles)
Delegates follow a presentation during the 2026 Annual Meetings of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) on September 2. Photos by Craish Bahizi
Rwanda

Anti-money laundering fight moves beyond compliance

Thursday, September 03, 2026
The New Times

FERWAFA president Shema denied bail

Wednesday, September 02, 2026
FERWAFA president Fabrice Shema who is suspected for obtaining another person’s property through fraud. File
Crime

Prosecutors share more details about FERWAFA boss' case

Wednesday, August 26, 2026
Janvier Nsabimana is accused of running a nationwide begging scheme in which people were allegedly deliberately injured or made to appear seriously ill to attract money. Courtesy
Rwanda

15 arrested over 'begging scam' that collected millions of francs

Friday, August 21, 2026
Cybercrime in Rwanda

When the money crosses borders: Rwanda’s cybercrime challenge

Tuesday, August 18, 2026
Some substandard alcoholic beverages seized by the Rwanda National Police during an ongoing campaign to crack down on illicit drinks in Rwanda. Courtesy.

What are we eating and drinking? Food safety must come before profit

Friday, August 14, 2026
The Wolf of Wall Street.
Cinema

Six films about money, greed and deals that went too far

Friday, August 14, 2026
Farmers during a study tour in wheat farm in Burera District. Rwanda had 16 wheat varieties, 83 protected maize varieties, 12 soybean varieties among others.
Crime

Theft of protected crop varieties to attract Rwf100m fine under new law

Friday, August 07, 2026
The New Times
Technology

AI linked to half of cybercrime in Africa – Interpol report

Monday, August 03, 2026
Officers who were deployed to Goma under a joint ceasefire monitoring mechanism. Courtesy
Africa

Goma: Congolese soldier removed from ceasefire monitoring team over identity fraud - reports

Sunday, August 02, 2026
Members of Parliament follow the presentation by the Parliamentary Committee on Foreign Affairs, Cooperation and Security on Wednesday, July 29. Courtesy
Rwanda

Govt urged to take action against unregulated overseas recruiters

Thursday, July 30, 2026
Inmates during ICT class at Nyarugenge Prison in Kigali. Photo by Craish Bahizi

In the digital age, our devices carry both evidence and livelihoods

Thursday, July 30, 2026