Financial-fraud

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Search Results for "Financial-fraud" (544 articles)
Driven by a dynamic fintech landscape and increasing digital adoption, banks across the continent are strategically deploying AI. Craish Bahizi

Artificial intelligence: Benefits to the banking sector in Africa

Tuesday, August 05, 2025
Recently, a dispute between wedding organisers and Château Le Marara, a hotel in Karongi District, reignited public debate over consumer rights and the challenges faced by individuals seeking redress for poor service.
Law

What happens when breach of service delivery occurs?

Thursday, July 24, 2025
Rwanda Revenue Authority Commissioner General Ronald Niwenshuti addresses journalists during the news conference, on Tuesday, July 8. Photo by Emmanuel Ntirenganya
Economy

RRA unveils plan to meet set Rwf3.6 trillion target

Wednesday, July 09, 2025
Platforms like MTN MoMo and Airtel Money,have revolutionised how people manage their finances. File

Understanding mobile money and e-wallets: What every Rwandan should know

Wednesday, July 02, 2025
Gasabo Intermediate Court has rejected a request by Davis Manzi Sezisoni.
Crime

Forex fraud trial: Court rejects Davis Manzi’s provisional release request

Thursday, June 19, 2025
Hannington Namara, Managing Director of Equity Bank Rwanda Plc. Courtesy photo
Featured

Equity Bank fueling growth: 90% of loans power Rwanda’s SMEs, Agribusiness

Wednesday, June 18, 2025
The Gasabo Intermediate Court on Tuesday, June 10, resumed the trial of Davis Manzi, founder of the forex trading platform Billion Traders FX, and his wife, Sophie Akaliza. Courtesy
Crime

Forex fraud trial: Davis Manzi seeks release to repay billions to investors

Tuesday, June 10, 2025
Prudence Sebahizi, the Minister of Trade and Industry during a past meeting. File
Technology

Proposed digital trade policy to tackle online scams

Monday, June 02, 2025
Gasabo Intermediate Court has once again postponed the trial of Davis Sezisoni Manzi, the founder of Billion Traders FX, and his wife Sophie Akaliza. The case will be heard on June 10.
Crime

Why trial of Billion Traders FX founder, wife was adjourned to June

Monday, May 26, 2025
This fraudulent grant announcement, falsely attributed to the Ministry of Agriculture, targets small and micro agricultural enterprises.
Education

Fake calls for applications on the rise: Here’s how to stay safe

Saturday, May 17, 2025
Century Park, a hospitality establishment in Gasabo District, Kigali
Business

Century Park goes into receivership as investor Billy Cheung’s woes continue

Friday, May 09, 2025
Car-free days, which encourage physical activity and community health. They may seem like public health initiatives, but they also represent long-term financial savings reduced healthcare costs, better mental health.

Financial wellness: The hidden accelerator for Rwanda’s Vision 2050

Friday, May 09, 2025