Financial-fraud

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Financial-fraud" (544 articles)
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
Patients and their guardians pay for services at Masaka Hospital in Kicukiro. Photo by Craish Bahizi
Health

Prepayment model for health facilities to launch in October

Monday, September 15, 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
A member of Abakunda Ibireti cooperative harvests pyrethrum flowers in Musanze District, Northern Province. Photo by Emmanuel Dushimimana
Rwanda

Cooperatives amass Rwf95bn in collective capital

Sunday, August 31, 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
Irembo staff shows residents how Irembo operate through Byikorere Compaign. Courtesy

Balancing speed and security: Safeguarding Rwanda’s digital transformation

Friday, August 22, 2025
Delegates follow a presentation during the 2025 Microfinance Winter School for CEOs of Microfinance Institutions in Zimbabwe and Rwanda in Kigali on August 19. Courtesy
Technology

Why lenders need to adopt AI-powered credit scoring, blockchain tech

Tuesday, August 19, 2025
The pursuit of Happiness-courtesy
Cinema

Weekend watchlist: True story movies you shouldn't miss

Friday, August 08, 2025
The New Times

Bridging gap between cybersecurity policy and practice in financial institutions

Friday, August 08, 2025
Kicukiro District has ordered a comprehensive review of the 306-hectare Karama II settlement site in Kanombe Sector. COURTESY
Infrastructure

What next after City of Kigali orders review of Kicukiro settlement site?

Friday, August 08, 2025