Fraud-Prevention

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Search Results for "Fraud-Prevention" (90 articles)
The Minister of Foreign Affairs and International Cooperation, Dr Vincent Biruta, and UK Home Secretary James Cleverly during the signing of a new migration treaty between two countries in Kigali, in December 2023. Photo by Mugwiza Olivier

UK-Rwanda deal: One must first live in Rwanda before any criticism

Tuesday, April 23, 2024
Reda Helal, the Group Managing Director – Processing, Africa and Co-Head Group Processing at Network International (left) and Benjamin Mutimura, the CEO of I&M Bank (Rwanda) during the signing ceremony of the MoU in Kigali on Tuesday, March 5
Featured

I&M Bank, Network International team up to accelerate digital payment transformation in Rwanda

Wednesday, March 06, 2024
Rwanda comes third in personal data protection and digital fraud prevention in Africa. File
Rwanda

Rwanda third lowest-risk African country for identity fraud - report

Tuesday, January 30, 2024
Gaspard Twagirayezu, the Minister of Education delivers remarks as he presides over the UR’s 9th graduation ceremony on November 17, at Ubworoherane stadium, Musanze district. All photo by Craish BAHIZI
Featured

UR’s Internet of Things graduates lead innovation, forge future with practical solutions

Sunday, November 19, 2023
pawaPass, a regtech platform providing user verification and compliance solutions for African businesses, has forged a landmark partnership with sports and technology brand Mchezo.
Featured

FEATURED: PawaPass, Mchezo partner to facilitate $2 million for betPawa clients

Thursday, November 09, 2023
The New Times
Technology

Get Safe Online Rwanda launches online tool that detects fraud websites

Friday, September 15, 2023
Emmanuel Mugisha, the Executive Secretary of the Rwanda Media Commission (RMC) speaks during a past training session for journalists in Kigali. File
Crime

YouTube offences: Authorities rely on public reporting amid challenges in monitoring

Monday, August 07, 2023
Rwanda Social Security Board, Chief Executive Officer, Regis Rugemanshuro during an interview on July 19, 2023. Photo by Emmanuel Dushimimana
Rwanda

RSSB CEO on organizational restructuring to improve performance

Thursday, July 27, 2023
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023
Auditor General (AG) Alexis Kamuhire presenting the annual audit report for the 2021-2022 fiscal year to a joint session of Parliament on Tuesday, May 2. Courtesy
Rwanda

10 key highlights from Auditor General’s report

Sunday, May 07, 2023
The New Times

How idea of cryptocurrency is widening its cracks even in scientific credibility

Sunday, June 19, 2022
Some Rwandan victims of human trafficking. / Photo: File.

Why human trafficking remains a peace, security threat for EAC

Thursday, December 09, 2021