Financial-fraud

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Search Results for "Financial-fraud" (544 articles)
Rwandan consumers face the highest risk of digital fraud during account creation, with 2.8 per cent of attempts identified as suspicious between February and May. File
Security

Rwandans most vulnerable to online fraud when creating accounts, report finds

Tuesday, November 18, 2025
Miners on duty inside a tunnel in Rulindo District. Over 90 per cent of miners are still unaware of their legal rights, leaving many vulnerable to unsafe working environments. Craish Bahizi
Economy

What is needed to make mining safe for workers

Sunday, November 16, 2025
Alex Mwangi (L), Acting Commissioner for Business Strategy, Technology and Enterprise Modernization at the Kenya Revenue Authority; and Diana Kisaka, Assistant Commissioner for Finance at the Uganda Revenue Authority (URA) and Chairperson of East African Revenue Authorities Technical Committee (EARATC) during an interview at the meeting. EMMANUEL NTIRENGANYA
Economy

EAC tax chiefs mull ways to curb fraud, inefficiencies

Friday, November 14, 2025
Carine Umutoni, Managing Director of Ecobank Rwanda and other panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Wednesday, November 12. PHOTOS BY Kellya Keza
Technology

Banks, regulators back AI for smooth African trade

Thursday, November 13, 2025
SACCO Rugarama in Burera District. SACCO faces high cyber risk because reliance on multiple third-party platforms creates vulnerabilities exploitable by cybercriminals. Courtesy

Strengthening cybersecurity in Rwanda’s SACCOs amid digital transformation

Friday, November 07, 2025
Equity Group Holdings Plc officials pose for a photo. The Group has announced its Q3 2025 results, showcasing a robust performance driven by strategic transformation and resilience. Courtesy
Featured

PRESS RELEASE: EQUITY GROUP ANNOUNCES STRONG Q3 2025 RESULTS, RECORDING A 32% GROWTH IN PROFIT AFTER TAX REFLECTING STRATEGIC TRANSFORMATION

Friday, October 31, 2025
The Gasabo Intermediate Court has postponed the delivery of the verdict in the trial of Billion Traders Ltd founder, Davis Manzi Sezisoni, and his wife, Sophie Akaliza. Courtesy
Crime

Businessman Manzi, wife's forex trial verdict postponed

Tuesday, October 28, 2025
Panelists during a dialogue that aimed to explore strategies for strengthening crime prevention in Rwanda on October 22 in Kigali. Courtesy
Featured

How Rwanda is scaling up efforts in crime prevention

Friday, October 24, 2025
Justice Minister, Emmanuel Ugirashebuja, speaks during a Stakeholders’ Dialogue on Strengthening Crime Prevention Strategies on Wednesday, October 22,
Crime

Crime prevention a development imperative, says justice minister

Thursday, October 23, 2025
Jean Claude Gaga, Managing Director of Airtel Mobile Commerce Rwanda. PHOTOS BY DAN GATSINZI.
Technology

Awareness about fraud is the firewall Africa needs most - cyber experts

Wednesday, October 22, 2025
Delegates tour an exhibition area at the third Mobile World Congress (MWC) Africa, a three-day conference that opened in Kigali on October 21. Photo by Dan Gatsinzi
Technology

Telecom leaders urge Africa to harness AI connectivity for inclusive growth

Wednesday, October 22, 2025
Inmates at Nyarugenge Prison in Kigali. Phto by Craish Bahizi
Law

How alternative dispute resolution is decongesting correctional facilities

Monday, October 20, 2025