Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
The New Times
Rwanda

Suspects in infamous “wealth conference” appear in court

Tuesday, September 03, 2019
The New Times

Human Rights Watch; the speck in its eye

Wednesday, August 21, 2019
The New Times

RRA imposes tougher penalties on smuggling

Thursday, July 25, 2019
The ring targets some of the most expensive liquor and wine brands from which they get a big margin through evading import tax by smuggling. In addition, the culprits pay just a fraction of VAT because of underdeclaration. / Net photo

Inside the billion franc alcohol smuggling ring, over 30 arrested

Sunday, July 14, 2019
Richard Tushabe, the Director General of Rwanda Social Security Board, during the news briefing in Kigali yesterday. Sam Ngendahimana.
Rwanda

RSSB: Fifteen medical facilities implicated in insurance fraud

Friday, May 31, 2019
Officials at the meeting with residents of City of Kigali on Tuesday. Courtesy.
Rwanda

Cyber crime cost Rwanda economy Rwf6bn in 2018

Wednesday, May 29, 2019
Jeannot Ruhunga, the Secretary General of Rwanda Investigation Bureau, said that at least 113 cases of cybercrimes of which 64 were committed in Kigali city were recorded last year. / Courtesy

Cyber fraud led to economic loss of Rwf6bn in 2018 – RIB

Wednesday, May 29, 2019
Victims of human trafficking, who were rescued in the past. / File photo

Inside Rwanda’s war on human trafficking

Monday, May 20, 2019
The New Times

Whistleblower protection gains global impetus

Monday, April 22, 2019
A person inserts a sim-card in his mobile phone. Nadege Imbabazi.
Rwanda

RURA clarifies new simcard regulations

Monday, January 21, 2019
The national competition on protecting cyber space was concluded yesterday with 12 winners taking away laptops and other facilities. Michel Nkurunziza.
Business

Cybersecurity efforts mobilise local innovative solutions

Friday, December 21, 2018
The New Times
Rwanda

Two WASAC employees arrested for allegedly soliciting for bribes

Wednesday, December 19, 2018