Financial-Crime

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Search Results for "Financial-Crime" (511 articles)
BNR has established a special committee to deal with fraud cases and ensure the country's financial sector is protected. (File)
Business

I&M Bank Rwanda clarifies online card payments

Thursday, October 08, 2015
A bank client signs a cheque leaf. The central bank has instituted new punitive measures on persons who issue bounced cheques. (Doreen Umutesi)

Bounced cheque issuers face tougher BNR punishments

Thursday, October 01, 2015
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Business

EAC moves to tame mobile money fraud

Thursday, September 24, 2015
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Public urged to be vigilant against cyber attacks

Saturday, August 29, 2015
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Police arrest three over Rwf8 million bank theft

Friday, August 07, 2015
The New Times
Society

Inside the under-world of counterfeit money

Thursday, July 23, 2015
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Police parade 15 suspected counterfeit currency dealers

Wednesday, July 15, 2015
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Police intercept fake Euro worth Rwf19 million

Tuesday, July 14, 2015
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Plugging the leaks in Africa's economies

Friday, July 10, 2015
Minister Kabarebe's impersonator conned people of their money through a fake facebook account that was opened three years ago in the minister's name. (File)

Minister Kabarebe speaks out on Facebook impersonator

Tuesday, June 09, 2015
(L-R): IGP Emmanuel K Gasana, Northern Province governor Aime Bosenibamwe and Local Government minister Francis Kaboneka at the launch of the Police Week 2015. (Courtesy)

Police Week 2015 roots for partnership to fight crime

Tuesday, June 09, 2015
Spousal abuse should be condemned in society. (Net/RNP)

Spousal abuse, a silent vice

Friday, May 15, 2015