Fraud-Investigation

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Search Results for "Fraud-Investigation" (280 articles)
Rwanda Investigation Bureau has arrested Bishop Jean Bosco Harerimana, the pastor of Zeraphat Holy Church.
Crime

Zeraphat Holy Church pastor, wife arrested over fraud, blackmail

Thursday, October 10, 2024
RIB Secretary General Jeannot Ruhunga speaks during the general assembly on Friday, October 4.
Technology

Investigators urged to ‘outsmart criminals’ by using advanced technology

Friday, October 04, 2024
Biometric SIM registration is the process of using biometric data, such as fingerprints or facial recognition. Sam Ngendahimana
Technology

Rwanda pilots biometric data use in SIM card registration

Thursday, September 12, 2024
RIB paraded 45 individuals suspected of stealing money through mobile money platforms on Monday, September 9.
Crime

What tricks do mobile money fraudsters use to scam Rwandans?

Monday, September 09, 2024
Some of the 45 suspects that were paraded on Monday.
Crime

PHOTOS: RIB parades 45 mobile money fraud suspects

Monday, September 09, 2024
The Rwanda Investigation Bureau paraded six individuals accused of conspiracy to commit fraud, hacking into computer networks, and robbery. Photo by Shallon Mwiza
Crime

Traders warned of fraudsters as new racket is busted

Thursday, August 29, 2024
Prosecutors on Monday, August 26, asked the Gasabo Primary Court to remand Davis Manzi, the owner of an online forex trading company. Courtesy
Crime

Prosecution seeks remand for suspect in Rwf13bn fraud case

Monday, August 26, 2024
Gasabo Primary Court on Monday, August 19, postponed the bail hearing of Davis Sezisoni Manzi. Courtesy
Crime

Trial of suspect in $10 million forex fraud case postponed

Monday, August 19, 2024
Manzi is suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

Man suspected of duping 500 people in $10m forex fraud to be arraigned

Saturday, August 17, 2024
RIB has in its custody a Rwandan man suspected of swindling $10 million in an online foreign exchange trading scheme since 2020.
Crime

How man, wife duped 500 people in $10m online forex fraud

Wednesday, August 07, 2024
Thierry Murangira, the spokesperson for Rwanda Investigation Bureau confirmed that they received complaints from several clients of Mugabo.
Crime

RIB probes Rwf100m car importation fraud allegation

Thursday, April 18, 2024
Rwanda Investigation Bureau headquarters in Kimihurura, Gasabo District. RIB has advised Rwandans to shun fraudulent or corrupt acts and other various crimes.
Crime

RIB detains 8 public staff over recruitment exam theft, sale

Friday, February 23, 2024