Sep 22, 2021 Gold scams in Ghana – mitigating the risk of fraud. September 22, 2021. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed “Businessman in trouble over $1m gold scam”. Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana

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involvement in a gold scam worth nearly 2 million Ghana Cedis. (approx: 500,000usd). DSP Emmanuel Basintale and the six others are to remainon interdiction frim the police service until final investigations into the case which involves other police officers yet to be indentified by the Police Administration. The officers were said to have

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Sep 14, 2021 An Accra Circuit court has issued a bench warrant for the arrest of a businessman, Alhaji Siba Yahaya, for allegedly defrauding some foreign investors in a more than $1million gold scam

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May 27, 2019 Signs of Ghana Romance Scams. You met online. You’ve never met face to face. Your scammer professed love for you almost immediately after contact. Your new love is plagued with medical or other tragedies that require a loan from you. You are promised repayment upon an inheritance of gold or precious gems

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The unusual things about her messages included: 1. her claim of having an MBa in business, although she used broken English in her typing 2. Another claim that she was a miner (who lived in California) and that her late father, a Ghanaian national, had left her 6 gold bars with the contingency that she must first marry in order to cash in her inheritance

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Answer (1 of 2): My life experienceMy life experience have in my life experience I have never sing a goodbye which is fake but my point of view this is what I could say or explain or give out an idea of it it is only the scammers, fraud that uses sweet goldbar to take people money and property, a

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There are millions of young people in Ghana without jobs or ways to make a proper living. This has led to many Ghanaians turning to scams as their source of income. Some of the youth in Ghana see scamming as the only way they can make a living. 2. Availability of smartphones

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Raw gold scam format Products. As a leading global manufacturer of crushing, grinding and mining equipments, we offer advanced, reasonable solutions for any size-reduction requirements including, Raw gold scam format, quarry, aggregate, and different kinds of minerals

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The scammers use hundreds of different names. Search for the name of your “friend” in any search engine, but include the words “ Ghana ” , “ scam”, “romance” , and “dating” , in your search, and see what you find. 6. Re: Is it a scam or is she 4 real. Roger that. Thanks for the quick reply. 7

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Ghana, Kumasi gold/romance scam. by jack bannon. (Dublin Ireland ) Met Josephine Tima on WHATSAPP and had been in contact daily for about 6months. During this time she would ask for small amounts of money as she was not working because of the corona v, so I sent about $900 in all which i did not mind, then came the news that her late father had

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Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below: From: rockmining_co [email protected] To: undisclosed-recipients: Sent: Tuesday, 21 September, 2004 23:37 Subject: RIVER and ROCK MINING CO

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juliet rahkee - Ghana, Osu, Accra scam report ( Scam danger - 23% ) Juliet Judith Concon - Philippines, Butuan City scam report ( Scam danger - 37% ) Juliet Naomi alvin gene foltz jr - USA, Millersville, PA scam report ( Scam danger - 12% ) Julieta Torres - Georgia, Tbilisi scam report ( Scam danger - 18% )

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Mar 20, 2012 Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or

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Sep 22, 2021 Gold scams in Ghana – mitigating the risk of fraud. September 22, 2021. On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed “Businessman in trouble over $1m gold scam”. Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana

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In many scams involving gold sale from Ghana, the criminals will state that they have a so called Certificate of Ownership and will provide fake and forged documents to a naive, wannabe gold buyer, that is usually foreign, and due to their own stupidity also prone to believe that such certificate of ownership is a proof of gold existence

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Feb 03, 2010 Mary Saxon - South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is

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Nov 23, 2017 A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount

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Jan 04, 2018 Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you

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