Fraud-Prevention

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Search Results for "Fraud-Prevention" (93 articles)
Bank of Kigali CEO Diane Karusisi, said the agent network will be central to reaching the additional customers. Photos by Elvis Ndateba
Featured

BK expands role of 5,000 agents as it targets doubling customer base

Monday, October 05, 2026
Prime Minister Justin Nsengiyumva addresses Members of Parliament on Friday, October 2. Courtesy
Crime

Financial fraud complaints fall by 30% in one year

Friday, October 02, 2026
The awareness campaign focused on the risks and vulnerabilities associated with trafficking in persons, in Rubavu District on Wednesday, September 15.
Crime

Rubavu: Official warns of trafficking risks among men

Wednesday, September 16, 2026
Cybercrime in Rwanda

When the money crosses borders: Rwanda’s cybercrime challenge

Tuesday, August 18, 2026
The New Times
Technology

AI linked to half of cybercrime in Africa – Interpol report

Monday, August 03, 2026
Immigration officers on duty at the Directorate General of Immigration and Emigration headquarters in Kacyiru. Enhanced border screening systems have prevented the trafficking of 673 people since 2025. File photo.
Rwanda

How technology helped immigration officers intercept 673 human trafficking cases

Friday, July 24, 2026
Didier Mutabazi, the CEO of TransUnion Rwanda, speaks during the presentation of the Consumer Pulse Survey report, on Thursday, July 9, 2026. Courtesy.
Technology

Digital fraud surge threatens trust as scammers target six in 10 consumers

Saturday, July 11, 2026
The New Times

Internal audit is not optional, it’s essential

Tuesday, May 05, 2026
Ronald Niwenshuti, the Commissioner General of the Rwanda Revenue Authority (RRA), holds EBM receipt after fueling his car at Gishushu Petrol Station. Courtesy
Featured

FEATURED: When asking for a VAT receipt became an act of fiscal sovereignty

Monday, May 04, 2026
Lee Naik, CEO and Regional President of TransUnion Africa, speaks to The New Times during an interview on the sidelines of the Inclusive FinTech Forum 2026 in Kigali on Wednesday, March 11. Photos by Dan Gatsinzi
Finance

What will shape Rwanda’s next phase of financial inclusion?

Thursday, March 12, 2026
Rwanda recorded a 60 percent decline in digital payment fraud cases in 2025, according to data from the National Bank of Rwanda (BNR).
Technology

Digital payment fraud cases fell by more than half last year – BNR

Thursday, February 19, 2026
Former President of Rwanda, Juvénal Habyarimana.

Creating Angel Habyarimana from architects of genocide

Wednesday, December 24, 2025