Online-Fraud

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Search Results for "Online-Fraud" (241 articles)
NLA Director General Marie Grace Nishimwe speaks during a meeting in 2024.
Rwanda

Land authority suspends use of power of attorney in land transfers

Thursday, October 16, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.Courtesy
Editorial

The silent threat of money mules to Rwanda’s financial integrity

Tuesday, October 14, 2025
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
Gasabo Intermediate Court has reopened the trial of Davis Manzi Sezisoni, founder of Billion Traders Ltd, and his wife, Sophie Akaliza, over alleged financial crimes linked to their online forex business.
Crime

Davis Manzi's forex trial reopened as court probes compensation claims

Monday, September 29, 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
Bank of Kigali Plc has once again secured Payment Card Industry Data Security Standard (PCI DSS) v4.0.1 recertification
Featured

Bank of Kigali leads Rwanda in card security with PCI DSS recertification

Tuesday, August 26, 2025
The New Times
Technology

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

Thursday, August 14, 2025
The New Times
Education

Education: What to know as equivalence process goes fully digital

Saturday, August 09, 2025
The pursuit of Happiness-courtesy
Cinema

Weekend watchlist: True story movies you shouldn't miss

Friday, August 08, 2025
A group of suspects presented to the journalists at Rwanda Investigation Bureau Headquarters on June 30. They were suspected of selling land that does not belong to them. Courtesy
Housing

Real estate: Why Rwanda needs to regulate brokerage

Saturday, August 02, 2025
The New Times
Technology

What will happen to your current national ID as digital ones take over

Wednesday, July 23, 2025
Prosecutors have requested 15-year prison terms for Davis Manzi and his wife, Sophie Akaliza, over $10 million money laundering and fraud charges
Crime

Davis Manzi case: Prosecutors seek 15-year-jail term

Wednesday, July 16, 2025