Financial-fraud

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Search Results for "Financial-fraud" (544 articles)
The New Times
Crime

I&M Bank reassures clients amid $10 million fraud case

Tuesday, May 09, 2023
The New Times
Featured

PRESS RELEASE: I&M Bank (Rwanda)'s statement on fraudulent withdrawals via prepaid cards

Tuesday, May 09, 2023
Rose Mukankomeje, the Director of Higher Education Council.(File)
Education

32 varsity students’ innovations to be linked to investors

Monday, May 08, 2023
Auditor General (AG) Alexis Kamuhire presenting the annual audit report for the 2021-2022 fiscal year to a joint session of Parliament on Tuesday, May 2. Courtesy
Rwanda

10 key highlights from Auditor General’s report

Sunday, May 07, 2023
A person uses a mobile phone to carry out a transaction. A new report by TransUnion that was released on Tuesday shows that at least 32 percent of Rwandans were targeted by fraud and money mule scams from September to December 2022. Photo: File.
Crime

Over 30% Rwandans targeted by online fraud, money scams

Wednesday, May 03, 2023
RIB has arrested five officials from Southern Province allegedly over crimes related to public tendering processes.
Crime

Five Nyanza, Gisagara District officials in custody over tender fraud

Monday, April 24, 2023
Rwanda Revenue Authority Commissioner General, Pascal Bizimana Ruganintwali during the signing of the Multilateral Competent Authority Agreement in Kigali on Tuesday, March 28. Courtesy
Featured

FEATURED: Rwanda signs global agreement on tax transparency

Thursday, March 30, 2023
Some participants during a consultative meeting between members of the Private Sector Federation (PSF), the Ministry of Finance and Rwanda Revenue Authority (RRA), on Thursday, February 23, in Kigali. The session focus was on taxes, fees charged RRA and local government authorities. All photos by Craish Bahizi
Business

Businesses decry delays in VAT refund

Friday, February 24, 2023
The Central Bank of Rwanda head office in Kigali. The bank has warned against any involvement in crypto-assets activities as they are defrauding the public. Sam Ngendahimana
Economy

Central Bank warns against crypto-assets related investments

Friday, February 10, 2023
Aimable Nkuranga, the former head of the Association of Microfinance Institutions Rwanda and his co-accused Eugene Bagire have pleaded not guilty to charges related to illegal cryptocurrency trade. Courtesy
Law

Former AMIR boss, co-accused plead not guilty to illegal crypto trade

Tuesday, January 17, 2023
Youth Volunteers distribute food stuff to vurnerable families during the lockdown. Craish Bahizi

Social Protection during the Pandemic: Opportunities and Lessons

Friday, August 18, 2023
Director General of National Land Authority, Esperance Mukamana, speaking during the launch of digitized land titles system
Housing

Electronic land certificates will curb frauds - NLA

Friday, January 06, 2023