Online-Fraud

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Search Results for "Online-Fraud" (241 articles)
The intermediate court of Gasabo has rejected the appeal of Davis Manzi.
Crime

Online forex fraud: Court rejects Davis Manzi’s appeal

Thursday, October 24, 2024
The New Times

Tips for protecting your cards during busy 'ember' months

Monday, October 21, 2024
Davis Manzi, a 38-year-old businessman who was first arrested on July 30, is accused of persuading people to invest in his online business.
Crime

Lawyers seek release of $10m online forex fraud case suspect

Thursday, October 17, 2024
Businessman Davis Manzi, the founder of Billion Traders FX, is set to reappear in court on October 17.
Crime

Online forex trading: Suspect in $10m fraud case returns to court

Saturday, October 12, 2024
Facilitated Gender-Based Violence hereinafter referred to as TFGBV is any act of violence that is committed, assisted, or amplified through digital tools or information and communication technologies.

Addressing technology-facilitated gender-based violence in Rwanda

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
Rwanda Capital Markets Authority in March, introduced new regulations for leveraged foreign exchange trading to protect investors and ensure fair practices. Courtesy
Business

How Rwanda is tightening the reins on forex trading

Wednesday, September 18, 2024
Some of the 45 suspects that were paraded on Monday.
Crime

PHOTOS: RIB parades 45 mobile money fraud suspects

Monday, September 09, 2024
SIM card registration or SIM swaps within 48 hours will face a fine of Rwf 2,000,000. Photo Courtesy
Technology

Telcos face hefty fines for illegal SIM registrations

Friday, August 30, 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
Women collect their contribution in their Ikibina in Muko Sector, Musanze. The new legislation governing tontines – commonly known as ibimina – is expected to deter mismanagement of funds saved by members. Sam
Finance

New ibimina regulation to ensure security, accountability

Thursday, August 29, 2024
Davis Manzi, a Rwandan man accused of defrauding over 600 people of $10 million. Courtesy
Crime

Court remands suspect in $10 million fraud case

Wednesday, August 28, 2024