Online-Fraud

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Search Results for "Online-Fraud" (245 articles)
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
Gasabo Intermediate Court has rejected a request by Davis Manzi Sezisoni.
Crime

Forex fraud trial: Court rejects Davis Manzi’s provisional release request

Thursday, June 19, 2025
Hannington Namara, Managing Director of Equity Bank Rwanda Plc. Courtesy photo
Featured

Equity Bank fueling growth: 90% of loans power Rwanda’s SMEs, Agribusiness

Wednesday, June 18, 2025
The Gasabo Intermediate Court on Tuesday, June 10, resumed the trial of Davis Manzi, founder of the forex trading platform Billion Traders FX, and his wife, Sophie Akaliza. Courtesy
Crime

Forex fraud trial: Davis Manzi seeks release to repay billions to investors

Tuesday, June 10, 2025
Kenyan businessman Koome Kirimi was charged with defrauding a Rwandan national of hundreds of millions of Kenyan shillings involving a tech firm. Courtesy

Nairobi court allows withdrawal of Rwf4.4bn fraud case of Rwandan, Kenyan businessmen

Monday, June 09, 2025
Prudence Sebahizi, the Minister of Trade and Industry during a past meeting. File
Technology

Proposed digital trade policy to tackle online scams

Monday, June 02, 2025
Gasabo Intermediate Court has once again postponed the trial of Davis Sezisoni Manzi, the founder of Billion Traders FX, and his wife Sophie Akaliza. The case will be heard on June 10.
Crime

Why trial of Billion Traders FX founder, wife was adjourned to June

Monday, May 26, 2025
This fraudulent grant announcement, falsely attributed to the Ministry of Agriculture, targets small and micro agricultural enterprises.
Education

Fake calls for applications on the rise: Here’s how to stay safe

Saturday, May 17, 2025
Obadiah R. Biraro, President of ICPAR addresses delegates at the Africa Congress of Accountants (ACOA) on Tuesday, May 7. Photo by Dan Gatsinzi
Finance

How Rwanda plans to address shortage of professional accountants

Friday, May 09, 2025