Financial-fraud

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Search Results for "Financial-fraud" (544 articles)
Adedoyin-Odunfa, CEO of Digital Jewels, and Israel Bimpe, the Chief Executive Officer of Irembo.
Featured

Irembo’s payment gateway achieves international compliance, ensuring data protection

Saturday, March 09, 2024
Reda Helal, the Group Managing Director – Processing, Africa and Co-Head Group Processing at Network International (left) and Benjamin Mutimura, the CEO of I&M Bank (Rwanda) during the signing ceremony of the MoU in Kigali on Tuesday, March 5
Featured

I&M Bank, Network International team up to accelerate digital payment transformation in Rwanda

Wednesday, March 06, 2024
The Capital Market Authority of Rwanda on March 1, announced new Regulations for Leveraged Foreign Exchange Trading in Rwanda. Courtesy
Economy

Online forex trading regulations in Rwanda: 10 things to know

Wednesday, March 06, 2024
Rwanda Investigation Bureau headquarters in Kimihurura, Gasabo District. RIB has advised Rwandans to shun fraudulent or corrupt acts and other various crimes.
Crime

RIB detains 8 public staff over recruitment exam theft, sale

Friday, February 23, 2024
Rwanda comes third in personal data protection and digital fraud prevention in Africa. File
Rwanda

Rwanda third lowest-risk African country for identity fraud - report

Tuesday, January 30, 2024
The participants pose for a group photo after the training in Kigali on January 24.
Featured

FEATURED: I&M Bank Rwanda, USAID to raise agri-SME financing

Friday, January 26, 2024
Street vendors and customers in Kigali’s Central Business District. LODA is collaborating with the City of Kigali to establish additional markets for former street vendors. Photo by Sam Ngendahimana
Economy

How will city avoid fraudulent access to street vendor funding?

Monday, January 15, 2024
Rwandan surgeons together with American surgeons carry out a transplant surgery on a patient at King Faisal Hospital (KFH) (courtesy).
Rwanda

Rwanda's highs and lows in 2023

Monday, January 01, 2024
The New Times
Technology

Social media scams: How to keep hackers at bay

Saturday, December 16, 2023
TransUnion reports that 3.6% of all global e-commerce transactions and 2.9% of Rwandan transactions over the Black Friday period (November 23 – 27), were potentially fraudulent. INTERNET
Business

E-commerce fraudsters take advantage of holiday season

Wednesday, December 13, 2023
The New Times
Crime

Central bank warns against forex trade fraud

Friday, November 24, 2023
pawaPass, a regtech platform providing user verification and compliance solutions for African businesses, has forged a landmark partnership with sports and technology brand Mchezo.
Featured

FEATURED: PawaPass, Mchezo partner to facilitate $2 million for betPawa clients

Thursday, November 09, 2023