money-mule

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "money-mule" (11 articles)
Rwandan consumers face the highest risk of digital fraud during account creation, with 2.8 per cent of attempts identified as suspicious between February and May. File
Security

Rwandans most vulnerable to online fraud when creating accounts, report finds

Tuesday, November 18, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.Courtesy
Editorial

The silent threat of money mules to Rwanda’s financial integrity

Tuesday, October 14, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.

How to spot and avoid money mule scams in Rwanda

Sunday, October 12, 2025
The New Times
Technology

Over 60% Rwandans targeted by fraud in 2024, survey shows

Thursday, August 14, 2025
A person uses a mobile phone to carry out a transaction. A new report by TransUnion that was released on Tuesday shows that at least 32 percent of Rwandans were targeted by fraud and money mule scams from September to December 2022. Photo: File.
Crime

Over 30% Rwandans targeted by online fraud, money scams

Wednesday, May 03, 2023
The u2018MBAu2019 kind will have suspicious messages on his phone, or numbers with inane names Net photo
Society

He is pursuing an MBA (married but available)

Thursday, November 08, 2018
Mutangana (L) briefs the committee about drug dealing as State Minister for Legal and Constitutional Affairs Evode Uwizeyimana looks on. / Nadege Imbabazi

Is it the end of the road for drug lords?

Thursday, November 16, 2017
no image

CAF's reaction to the FIFA corruption scandal is despicable

Friday, May 29, 2015
The New Times

Cuban Time Travel

Monday, December 03, 2012
Martin Bishop

My Black and White dairy in colour!

Thursday, March 01, 2012
no image

Did you know…

Monday, June 22, 2009