Fraud-complaints

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Search Results for "Fraud-complaints" (59 articles)
Minister of Trade and Industry, Prudence Sebahizi delivers remarks during the conference in Kigali on March 6. Courtesy
Business

Why Rwanda seeks to regulate multilevel marketing

Wednesday, March 12, 2025
Davis Manzi, a 38-year-old businessman is suspected for persuading people to invest in his online business.
Crime

Trial of fraud suspect Davis Manzi and wife postponed until April

Wednesday, February 12, 2025
Biometric SIM registration is the process of using biometric data, such as fingerprints or facial recognition. Sam Ngendahimana
Technology

Rwanda pilots biometric data use in SIM card registration

Thursday, September 12, 2024
RIB paraded 45 individuals suspected of stealing money through mobile money platforms on Monday, September 9.
Crime

What tricks do mobile money fraudsters use to scam Rwandans?

Monday, September 09, 2024
Thierry Murangira, the spokesperson for Rwanda Investigation Bureau confirmed that they received complaints from several clients of Mugabo.
Crime

RIB probes Rwf100m car importation fraud allegation

Thursday, April 18, 2024
A view of Nyabugogo taxi park in Nyarugenge. Shortage of public buses in Rwanda has been a persistent problem that has resulted in a range of issues for travellers. PHOTO BY EMMANUEL DUSHIMIMANA
Business

Fraud in ticketing as public transport woes linger

Monday, August 28, 2023
Shema, the owner of a company called P&A Group, is accused of defrauding Rwf70 million from 13 people. File
Law

20-year-old accused of fraud to be arraigned in court

Monday, January 30, 2023
Some of cars that Tomtransfers Company rent and sell in Kigali. RIB spokesperson confirmed that Since May 2022, over 200 complaints have been recieved and more are still coming. Courtesy
Crime

Tom Transfers saga: Number of alleged victims hits 200

Wednesday, January 25, 2023
Thierry Murangira, Rwanda Investigation Bureau spokesperson. RIB has warned the public against working with over 10 companies that are allegedly committing white-collar crimes. Photo: File
Crime

RIB names 10 companies involved in white-collar crimes

Monday, January 23, 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
The Chief Executive Officer of Mobile Money Rwanda Ltd, Chantal Kagame.
Featured

MTN explains new MoMo self-initiated reversal service

Wednesday, October 12, 2022
By testing new financial products and services in live environments, new regulations and guidance are informed by real-world instead of assumption. Net photo.
Business

The Central Bank regulatory sandbox: A risk-appropriate response for Fintech start-ups in Rwanda

Monday, May 02, 2022