Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
Suspects in a mobile money scam at RIB Headquarters in February last year. Some 141 cyber fraud cases were reported between January and September 2020 involving Rwf371 million.

Cyber fraud cases on the rise as scammers steal over Rwf280m in 2020

Sunday, January 10, 2021
Vehicles in a parking lot. A section of vehicle owners secure Congolese number plates for their cars as well as entry cards despite never leaving the country.

Revealed: How foreign registered vehicles evade taxes

Friday, October 30, 2020
Mbonigaba (Left) and Mugenzi are serving sentences for serious crimes in Canada and the UK respectively

Mbonigaba's crimes didn't trouble the conscience of Western sponsors; Rene Mugenzi's case won't be a teachable moment

Friday, October 30, 2020
The New Times
Rwanda

Former Minister Munyakazi sentenced to 10 years in jail

Friday, October 16, 2020
Alfred Nkubiri.

Businessman Nkubiri’s hearing adjourned

Friday, October 16, 2020
Inside African Buffalo Ltd firm where Beatrice Gahongayire is suspected to produce and sell alcohol that contained ethanol and methanol.

How alcohol dealers evaded billions in taxes

Monday, October 05, 2020
The New Times
Rwanda

MTN Rwanda moves to curb mobile money fraud

Wednesday, September 23, 2020
Three suspects of fraud and impersonation were Wednesday paraded to the media at Remera Metropolitan Police Headquarters.

Three arrested over impersonation, fraud

Thursday, September 10, 2020
A screenshot of an email sent by phishers. According to statistics from the Rwanda Investigation Bureau (RIB), the rate of cyber crimes escalated during the three months of lockdown.

Cybersecurity: Majority of Rwandan SMEs vulnerable

Monday, September 07, 2020
A screenshot of an email sent by phishers. According to statistics of the RIB, the rate of cybercrimes escalated during the three months of lockdown.

Email-related fraud increasingly targeting Rwanda

Thursday, August 20, 2020
The New Times

Why the rise of cybercrime in coronavirus pandemic?

Monday, August 03, 2020
The New Times

Presumption of innocence is fundamental but not absolute

Thursday, July 30, 2020