Fraud-Prevention

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Search Results for "Fraud-Prevention" (90 articles)
The New Times

[SPONSORED] Rwanda National Police to host EAPCCO AGM and 'Cyber Enabled Crime Exercise'

Saturday, August 27, 2016
ACP Joseph Costa Habyara, the director of FIU. (Courtesy)
Business

Understanding the role of RNP in combating financial crimes

Monday, January 18, 2016
Inspector General of RNP Gasana during the 84th Interpol meeting in Kigali, last month. (File)

We are committed to stamp out corruption – IGP Gasana

Sunday, December 13, 2015
IGP Gasana and Claver Mugabo the PSF's vice chairman exchange documents after the signing yesterday. (Courtesy)

Police, PSF partner against business crimes

Monday, April 27, 2015
The Minister for Internal Security, Sheikh Musa Fazil Harelimana (C) talking to press yesterday. (Timothy Kisambira)

Crime drops by 5 per cent

Monday, December 08, 2014
Sunny Ntayombya

Fire outbreaks leave us with more questions than answers

Tuesday, July 15, 2014
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Revenue protection unit recovers over Rwf156m from tax evaders, smugglers

Tuesday, June 03, 2014
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High alert for cyber crime as internet users increase

Sunday, May 11, 2014
Participants at the meeting on money laundering yesterday. The New Times / John Mbanda.

EAC urged to enforce money laundering laws

Wednesday, September 26, 2012
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Region intensifies fight against money laundering

Friday, July 06, 2012
Samuel Kariuki

How secure is your mobile banking platform?

Monday, May 21, 2012
Allan Brian Ssenyonga

At 18, Rwanda has mature lessons to offer

Sunday, April 08, 2012