Mobile-Money-Fraud

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Search Results for "Mobile-Money-Fraud" (170 articles)
The New Times
Crime

RIB parades three suspects in Rwf70m fraud scheme

Tuesday, March 25, 2025
RIB has exposed tricks used by fraudsters who impersonate its investigators and other justice sector officials to defraud unsuspecting individuals. Photo by Charles Nyandwi
Crime

RIB explains how fraudsters impersonate investigators

Monday, March 10, 2025
President Kagame addresses delegates at the official opening of the second edition of Inclusive Fintech Forum Tuesday, February 25. Photo by Village Urugwiro
Economy

Kagame roots for conducive business environment, harmonised fintech regulations

Tuesday, February 25, 2025
This year, MTN RWANDA's focus areas are centred around connectivity, home broadband, fintech, customer experience, and sustainability, each playing a vital role in Rwanda’s ongoing transformation.

Driving innovation, sustainability, and inclusivity: A vision for 2025

Friday, February 21, 2025
Four suspects paraded before journalists after RIB successfully recovered 280 stolen phones valued at over Rwf62 million, and returned them to their rightful owners on Tuesday, December 17. Courtesy
Crime

RIB urges public to remain vigilant about phone theft

Wednesday, December 18, 2024
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
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
Some of the 45 suspects that were paraded on Monday.
Crime

PHOTOS: RIB parades 45 mobile money fraud suspects

Monday, September 09, 2024
SIM card registration or SIM swaps within 48 hours will face a fine of Rwf 2,000,000. Photo Courtesy
Technology

Telcos face hefty fines for illegal SIM registrations

Friday, August 30, 2024
Rwanda Utilities Regulatory Authority (RURA) announced new measures on Tuesday, August 20, seeking to tighten penalties for SIM card holders involved in fraudulent activities.
Technology

RURA announces new measures to curb mobile money scams

Wednesday, August 21, 2024
Alphonsine Nyirakamana, a client of Kagano SACCO in Nyamasheke District, withdraws money from her account after after the automation of the savings and credit ecosystem on Monday, June 10. Courtesy
Finance

What to expect from automation of Umurenge SACCOs

Tuesday, June 11, 2024