A major crackdown by the Rwanda Investigation Bureau (RIB) and the Rwanda National Police has led to the arrest of 45 individuals linked to a fraudulent network known as “Abameni.”
This group was allegedly notorious for executing Mobile Money scams, targeting unsuspecting victims across the country.
The suspects were detained in various regions of Rwanda. They employed deceptive tactics, including sending fraudulent text messages to trick individuals into transferring money to specified numbers or entering certain digits on their phones.
These schemes resulted in unauthorized changes to PIN codes and illicit money transfers.
In a press conference held earlier today, RIB and the Rwanda National Police provided details on the arrests and the ongoing investigation.
Charles Gahungu, Head of the Technology Services Regulatory Department at the Rwanda Utilities Regulatory Authority (RURA), participated in the briefing.
He highlighted the importance of public vigilance and urged mobile phone users to be cautious about sharing SIM cards and responding to unsolicited messages.
Gahungu emphasized that such preventive measures are crucial in safeguarding against financial fraud and protecting personal information. Dr Thierry Murangira, the Spokesperson for RIB, outlined the sophisticated methods used by the fraudsters and the collaborative efforts required to apprehend them.
He called on the public to remain alert and report any suspicious activities.
The authorities reaffirmed their commitment to combating financial crimes and enhancing the security of Mobile Money systems.
The investigation is ongoing, and further updates will be provided as more information becomes available.
