Fraud-Awareness

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Search Results for "Fraud-Awareness" (140 articles)
The New Times

EDITORIAL: Financial service providers should lead anti-cyber fraud efforts

Tuesday, January 12, 2021
Suspects in a mobile money scam at RIB Headquarters in February last year. Some 141 cyber fraud cases were reported between January and September 2020 involving Rwf371 million.

Cyber fraud cases on the rise as scammers steal over Rwf280m in 2020

Sunday, January 10, 2021
The New Times
Rwanda

MTN Rwanda moves to curb mobile money fraud

Wednesday, September 23, 2020
RIB Secretary-General, Col (rtd) Jeannot Ruhunga, during the news briefing on Tuesday, July 28 in Kigali. / Photo: Sam Ngendahimana.
Rwanda

Cybercrimes increased by 70 % during lockdown – RIB

Thursday, July 30, 2020
Suspects in a mobile money fraud case in Rusizi District are paraded before the media at RIB Headquaters in Kigali on February 4. . / Sam Ngendahimana.
Rwanda

Top 10 tricks fraudsters use to target mobile money clients

Thursday, July 23, 2020
The New Times
Business

Understanding cooperative societies

Monday, April 20, 2020
President Kagame, Sheikh Tamim Bin Hamad Al Thani, the Emir of Qatar (back row, 2nd left), Namibian President Hage Geingob (back row left) Gianni Infantino the FIFA President, AU Commission Chairperson Moussa Faki Mahamat and the Qatari Attorney General , Ali Bin Fetais Al-Marri among other dignitaries, join the ACE 2019 laureates in a group photo in Kigali on Monday. Photo: Village Urugwiro.
Rwanda

Kagame, Emir of Qatar unveil new anti-corruption monument

Tuesday, December 10, 2019
Motor insurance makes up a significant share of all premiums in the country. Insurance fraud is often in the form of fictitious insurance claims and manipulation of facts at the time of application to lower premiums. Emmanuel Kwizera.
Business

Central Bank sets up anti-fraud forum

Monday, September 02, 2019
The New Times

How Africa escapes the 419 scammers

Friday, August 30, 2019
An aerial view of a car park in Kimihurura. In the first half of this year, the insurance sector made a net profit of Rwf4.7 billion. / Emmanuel Kwizera

Insurers post Rwf900 million loss on underwriting business

Monday, August 26, 2019
The New Times

RRA imposes tougher penalties on smuggling

Thursday, July 25, 2019
The ring targets some of the most expensive liquor and wine brands from which they get a big margin through evading import tax by smuggling. In addition, the culprits pay just a fraction of VAT because of underdeclaration. / Net photo

Inside the billion franc alcohol smuggling ring, over 30 arrested

Sunday, July 14, 2019