transunion

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Search Results for "transunion" (52 articles)
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.

How to spot and avoid money mule scams in Rwanda

Sunday, October 12, 2025
The participants and officials posed for a photo during the five-day workshop on cybersecurity and cyber-terrorism held in Kigali. Photos by Titus Manzi.
Security

Cybersecurity: Experts urge online caution as 'first defence'

Saturday, September 13, 2025
Delegates follow a presentation during the 2025 Microfinance Winter School for CEOs of Microfinance Institutions in Zimbabwe and Rwanda in Kigali on August 19. Courtesy
Technology

Why lenders need to adopt AI-powered credit scoring, blockchain tech

Tuesday, August 19, 2025
The New Times
Technology

Over 60% Rwandans targeted by fraud in 2024, survey shows

Thursday, August 14, 2025
Platforms like MTN MoMo and Airtel Money,have revolutionised how people manage their finances. File

Understanding mobile money and e-wallets: What every Rwandan should know

Wednesday, July 02, 2025
The New Times

Understanding the key changes in Rwanda’s regulation on foreign exchange operations

Thursday, June 05, 2025
The New Times

Tips for protecting your cards during busy 'ember' months

Monday, October 21, 2024
Andrew Kulayige, Chairperson of Rwanda Association of Insurers (ASSAR) and Kampeta Sayinzoga, CEO of the Development Bank of Rwanda (BRD) during Insurance Strategy Forum in Kigali on October 2.
Economy

Can innovation in Rwanda's insurance sector boost uptake?

Monday, October 07, 2024
Manzi is suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

Man suspected of duping 500 people in $10m forex fraud to be arraigned

Saturday, August 17, 2024
RIB has in its custody a Rwandan man suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

How man, wife duped 500 people in $10m online forex fraud

Wednesday, August 07, 2024
The new reports shows that Rwandan households saw varied impacts on their incomes in the second quarter of 2024. Craish Bahizi
Finance

Rwandan consumers show resilience, optimism

Thursday, July 11, 2024
A group of suspects who ran a fraudulent scheme to steal money from people through mobile money. They were paraded at RIB headquarters. File
Crime

Are mobile phone, online scammers getting more sophisticated?

Friday, May 24, 2024