Online-Fraud

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Online-Fraud" (241 articles)
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
The New Times
Crime

Sophie Akaliza handed five-month suspended sentence over bounced cheque

Wednesday, April 30, 2025
The New Times
Crime

Davis Manzi’s wife case takes new twist as she accuses plaintiff of usury

Saturday, April 26, 2025
The City of Kigali, alongside Bugesera, Nyagatare, and Musanze districts, recorded the highest number of land-related disputes in the country.
Rwanda

Kigali, Bugesera, Nyagatare, and Musanze top list of land dispute hotspots

Monday, April 21, 2025
Gasabo Intermediate Court has postponed for the second time the trial of businessman Davis Sezisoni Manzi and his wife, Sophie Akaliza.
Crime

Trial of Billion Traders FX founder, wife postponed to May

Monday, April 14, 2025