Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
Six suspects in connection with a sophisticated fraud scheme, were presented to journalists at RIB Headquarters on Tuesday, April 21. Courtesy
Crime

Six arrested in sophisticated quinoa scam worth millions

Tuesday, April 21, 2026
Under the proposed law, any individual found operating a virtual assets business without a licence faces a fine ranging between Rwf30 million and Rwf50 million and a prison sentence of three to five years. Internet
Law

New bill proposes 5-year jail, Rwf100m fine for illegal virtual assets trading

Wednesday, April 15, 2026
Equity Bank's commitment to customer protection and financial stability was demonstrated by its swift provisioning for any potential shortfall, fully immunising its customers and operations without causing market destabilisation or erosion of public trust. Courtesy

How banks are pioneering 'first responders' in coordinated defence against cyber attacks

Wednesday, April 01, 2026
Rwanda Investigation Bureau Spokesperson Thierry Murangira briefing journalists about the group of suspects involved in property fraud, on March 17. Courtesy
Rwanda

How one businessman lost Rwf350m to property scammers

Wednesday, March 18, 2026
A group of 11 suspects accused of involvement in various crimes linked to illegal sale of properties, were paraded by Rwanda Investigation Bureau on March 17. Photo by Aurore Teta Ufitiwabo
Crime

11 arrested in real estate scam, Rwf1b recovered

Tuesday, March 17, 2026
Rwanda Investigation Bureau spokesperson Thierry Murangira speaks to journalists on Monday, March 11. Courtesy
Crime

RIB probes pyramid scheme impersonating OCP

Saturday, March 14, 2026
Rwanda Investigation Bureau (RIB) on Tuesday, March 10, paraded two men suspected of theft and rape, with the alleged offences reported in Rwamagana District.
Crime

Two men in custody over rape, robbery

Tuesday, March 10, 2026
Some of the men who were granted release on parole at Nyarugenge Correctional Facility on Thursday, March 5. A Cabinet meeting on Wednesday, March 4, approved the release of 1,847 convicts on parole. Photos by Olivier Mugwiza.
Law

PHOTOS: ‘I am coming back a changed man,’ says prisoner released on parole

Thursday, March 05, 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
A French soldier walks alongside Interahamwe militiamen during the 1994 Genocide against the Tutsi.

Genocide and the bureaucracy of hatred

Saturday, February 07, 2026
The New Times
Crime

Davis Manzi sentenced to seven years in prison

Saturday, December 13, 2025
Inspector General of Police CG Felix Namuhoranye speaks during the interaction with the media on December 5, 2025, in Kigali (courtesy)
Security

Police outlines measures for safe festive season

Saturday, December 06, 2025