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(2ndR - L), Godwin Tamakloe, Eric Kwaku Mensah, ACP/Dr. Herbert G. Yankson and Kwame Agyarpong Opong. It has emerge In the Ghana job scam, fraudsters approach the victims offering a job that perfectly suits their profile. The victims are asked to send their resumes along with their bank information. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. Most of the job offers are from petroleum. To help curb this growing menace, GhanaWeb in this report provides 10 ways people can protect themselves from fraudsters. This information was provided through the help of the National Cyber Security Centre (NCSC) • Avoid oversharing personal information on social media Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over the following information: The perpetrators.

U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents' quick transition to discussion of intimate matters could be an indicator of fraudulent intent. Correspondents may cultivate. The rate at which the number of scammers in Ghana is growing surprises many. Owing to the country's most reliable internet speeds; fraudsters have continued to prosper. Many have also attributed the scamming activities of the Sakawa Boys to the lack of jobs for Ghana's youth. Here are the top five personalities involved in scam Ghana is one of the countries found in West Africa. It is well-known for a number of things. These include its diverse tribes, hospitality, robust economy, cultured people, and much more. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. The country is known to be a hub for internet scams Richest fraudsters in Ghana 2019-2020. It is easy to be mistaken for a fraudster just because you are rich. This has been the case of Nana Wan Ghana celebrity together with other people that have made a name for themselves. For Nana the experience has been nasty as their emerged a con pausing to be him. The claims that he had used ritual.

To help curb this growing menace, GhanaWeb in this report provides 10 ways people can protect themselves from fraudsters. This information was provided through the help of the National Cyber Security Centre (NCSC) • Avoid oversharing personal information on social media. • Be wary of social media contacts who make unusual requests over. To help curb this growing menace, GhanaWeb in this report provides 10 ways people can protect themselves from fraudsters. • Avoid oversharing personal information on social media. • Be wary of. Ghana Scammers & Fraudsters : SCARS AgainstScams.org, Miami, Florida. 761 likes · 30 talking about this. We are SCARS and we support scam victims worldwide. Visit www.AgainstScams.org to learn more Ghana Scammers & Fraudsters : SCARS AgainstScams.org. June 5 at 10:58 PM ·. You can survive this! You can recover from your romance scam if you try! It does not happen without effort and guidance, but we are here to help you. Learn more about scams, scammers, and how to recover on www.RomanceScamsNOW.com Some of these acts give room for fraudsters to make use of the data available on social media to impersonate and or dupe people. RelatedItems. Ghanaian PhD student reportedly arrested by Interpol for alleged fraud. Ghana loses US$19.8 million through fraudulent activities. Gold miner declared wanted over US$210,000 fraud. Many people have.

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'Sakawa boys': Meet the professional internet fraudsters of Ghana In Ghana and Nigeria internet fraud is an increasingly common way for young people to make mone Report Fraud to Ghana Police Service; Mobile Money Fraud. When we talk about mobile money fraudsters, they're crime syndicates (confidence tricksters) who use deceptive means to defraud mobile money users. Ever since MTN launched mobile money service in Ghana, some bad guys have been exploiting loopholes to defraud people Ghana 2020 Crime & Safety Report. This is an annual report produced in conjunction with the Regional Security Office at the U.S. Embassy in Accra. OSAC encourages travelers to use this report to gain baseline knowledge of security conditions in Ghana. For more in-depth information, review OSAC's Ghana country page for original OSAC reporting.

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Fraudsters inject 800 Ugandans with water instead of Covid shots At least 800 people in Uganda received fake Covid-19 vaccines in June from unscrupulous people as employers rush to inoculate workers amid a spike in infections. Some companies paid fees to have their employees vaccinated from their work premises, but the medical officials. This is one of many hubs of internet fraudsters (known as 'Sakawa boys' in Ghana and 'Yahoo boys' in Nigeria). A group of young men sit nonchalantly in front of computer screens. The silence in the room is occasionally disturbed by chatting among the guys as they peruse through pictures and chat online with their victims, who are referred to as. MTN Ghana has revealed that since the beginning of this year it has collaborated with the Cybercrime Unit at the Criminal Investigation Department (CID) of the Ghana Police Service to arrest over 40 Mobile Money (MoMo) fraudsters in various parts of the country. According to the telecom giant, it is very aware of the menace and has continued to. Ghana Police arrest 33 fraudsters in a dawn Police raid in Accra. According to reports, the inter cybercrime division of the Ghana police service has today raided certain hot-spots that have been tipped as breeding grounds for internet fraudsters in Accra. The raid exercise reported having taken place at sunrise marked 33 young men who were. Mobile Money fraud on the MTN network is so rampant it can be likened to a virus sweeping through a community. Every user has either had an encounter with the fraudsters or knows someone who did. In all this, some concerns have been raised by MTN Mobile Money (MoMo) subscribers over time. Some of the [

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Former GFA President, Kwesi Nyantakyi The High Court in Accra has adjourned the case in which former president of the Ghana Football Association (GFA) Lawyer Kwesi Nyantakyi standing trial for an alleged fraud to October 29 for Case Management Conference (CMC). Lawyer Nyantakyi has been charged with fraud and corruption over his involvement in the [ Fraudsters in Ghana have been using the Internet for a long time to steal millions of dollars from unsuspecting victims all over the globe. The web has plenty of warnings about the scams, but the truth is that all these alerts are not stopping the scammers Mr. Tamakloe further assured Ghanaians that despite the rise in strategies being adopted by the criminals, MTN is committed to fighting the menace as they engage the police to fight these fraudsters. This year, a total of 13 mobile money fraudsters have so far been arrested and there appears to be no let-up in the quest to nab more of them

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  1. Insurance fraud may fall into different categories, from individuals committing fraud against consumers to individuals committing fraud against insurance companies. Non-medical insurance fraud is estimated at over $40 billion dollars per year. Globally, fraudulent insurance claims stand at about 40%, while the figure sits at around 25% in Ghana
  2. With the advent of technology, most people live their lives on social media. As some surf the internet for information, others also post every information about themselves, sometimes, to the extent of sharing their locations in their posts. Some of these acts give room for fraudsters to make use of the data available on social media to impersonate and or dupe people. Many people have fallen.
  3. The High Court in Accra has adjourned the case in which former president of the Ghana Football Association (GFA) Lawyer Kwasi Nyantakyi standing trial for an alleged fraud to October 29 for Case Management Conference (CMC). Lawyer Nyantakyi has been charged with fraud and corruption over his involvement in the Anas Aremeyaw Anas #Number 12 Exposé
  4. g increasingly aware of the possibility of mobile money fraud, the fraudsters are also adapting and.

Fraudsters ask for advancement without a cogent explanation of what the money is going to be used for. We have for instance received numerous reports in Ghana where fraudsters are requesting for money for CV upgrade as a precondition for employment The High Court in Accra has adjourned the case in which former president of the Ghana Football Association (GFA) Lawyer Kwesi Nyantakyi standing trial for an alleged fraud to October 29 for Case. • Maxwell Nelson Acquah has been arrested by Interpol • He was withdrawn from his PhD studies following allegations of fraud • He was forced to resign from his student leadership position Maxwell Nelson Acquah, a Ghanaian student leader at Stirling University in the UK, has been arrested by Interpol for serial investment and other [ The Ghana Police Service is warning Ghanaians against the emergence of a mobile money fraud that is sweeping through the country. In a press release, the police stated that fraudsters have. To reduce the activities of fraudsters in the Mobile Money (MoMo) activities of MTN users, MTN Ghana has developed aggressive mechanisms to deal with the fraudsters and protect the accounts of.

Top 5 Richest Scammers in Ghana in 2019 YEN

Two accused scammers have arrived in the U.S. from Ghana to face charges that they were involved in separate conspiracies to defraud American victims out of millions of dollars. Deborah Mensah, a 33-year-old Ghanian national, stands accused of stealing more than $10 million through business email compromise (BEC) fraud, in which she allegedly targeted businesses and elderly individuals as part. — In Ghana, there is no clear liability framework, and different approaches are being taken by banks - to compensate or not to compensate, that is the question. 2018. 2016. $97 million. Ghana lost US$97m to cybercrime related activities between 2016 - 2018, with only 5.7% of the reported fraud cases undergoing investigations, Director o Diamond Cement Ghana warns of fraudsters using its name online. Diamond Cement Ghana Ltd has warned of scammers on the internet using its name to collect money for the purported supply of cement. We hereby inform all the people of Ghana and elsewhere globally that Diamond Cement Group does not transact any cash/cheque transaction on online.

Once MENSAH received the fraud proceeds in bank accounts under her control, she withdrew, transported, and laundered those fraud proceeds to other members of the Enterprise, including those located in Ghana. MENSAH also used the name and identity of another person to withdraw or otherwise direct the withdrawal of stolen funds In my last post, Ghana Fraud: Man Victimized by African-Based Lonely Hearts Computer Scam Spends Tens of Thousands, I wrote of how my friend, Ronnie Robinson [not his real name], had been scammed out of some $50,000 over several years from scammers in Ghana. This is Part 2. Ronnie has been the victim of this lonely hearts-style fraud for years. He spent money he could barely afford to spend. News Ghana is a leading online news portal for business coverage in Ghana as well as the wider West Africa region. While the coverage is broad Tel: +233 234-972-832 or +1-508-812-050

Ghana is committed to ending product fraud and piracy and ensure that only wholesome products were allowed into the market space to ensure public health and safety. According to relevant authorities, the plan will be achieved through affixing of stamp duties. Latest statistics show that affixing of tax stamps grew exponentially from an initial. — Ghana Police Service (@GhPoliceService) May 12, 2021. QNET is one of the e-commerce setups in Ghana which has been in the news in recent times for running a supposed PONZI scheme that promises customers juicy returns on their investments which does not materialize

Mobile money fraudsters English 藍 藍. Yo seriously I don't know who has been typing this useless English for this mobile money fosters look at the message I got just look just look at English cash in for 200 cities from Big Man Bookshop and what the company car rents 520 cities available transaction blah blah Ghana Police cautions public against Mobile Money fraud. The Ghana Police Service (GPS) says it has noticed the re-emergence of a common type of mobile money fraud lately. It has therefore cautioned the public to be vigilant in order not to fall victim to such criminality. A statement signed by Deputy Superintendent of Police (DSP) Effia Tenge.

Ghana has ratified the United Nations Convention against Corruption and is a signatory and contracting state to the New York Convention 1958. Civil Society Ghana's Constitution guarantees freedoms of speech and press, and the government respects these rights in practice (HRR 2015) The Ghana Chamber of Telecommunications has revealed that over 4, 000 incidents of cyber fraud cases have been flagged and are currently under investigation. According to its Chief Executive, Ken. The Federal Bureau of Investigation (FBI) has released the full list of the world's most wanted fraudsters. The official website of the Federal Bureau of Investigation (FBI) has released the full list of the world's most wanted fraudsters. They shared their photos and names as well as their crimes committed. Take a look at the [ FBI Reportedly Storms Ghana To Start Arresting Fraud Boys. Report reaching Celebrities Buzz has it that, crew from the FBI has stormed Ghana to start arresting fraud boys. Per a WhatsApp screenshot circulating, some FBI officers from the US has stormed Ghana following the arrest of one Ruph Adoe Awuni for his involvement in an alleged $10M scam

Maxwell Peter, a known cyber fraudster within the Tamale Metropolis has been named among the top 30 online fraudsters by the United States of America. | Pulse Ghana Fraudsters inject 800 Ugandans with water instead of Covid shots - Maakye Ghana! At least 800 people in Uganda received fake Covid-19 vaccines in June from unscrupulous people as employers rush to inoculate workers amid a spike in infections. Some companies paid fees to have their employees vaccinated from their work premises, but the. Jul 23, 2018 - Explore SyksynLapsi's board Ghana / West Africa Romance Scammers, followed by 117 people on Pinterest. See more ideas about scammers, west africa, internet scams

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Paying the Fraudster. Now that I know the package was coming to my destination, I called Sylvester (the fraudster) and he agreed I should send him the money (GHS 1,050) via MoMo to Bernard Boateng (the same person I earlier sent the GHS 30 cedis). I sent the money and Bernard called to confirm receipt of the money Superintendent Kwabena Otuo Acheampong, the Tema Regional Police Crime Officer, said fraudsters always played on the minds of victims with convincing stories and urged the public to be vigilant. Supt. Acheampong gave the caution during a meeting with the Ghana News Agency at Tema. He said fraud was thriving because victims allowed themselves to. Feb. 23, 2020, 8:40 a.m. NCA, GRA, KelniGVG bust SIM Box fraudsters at Tema. A SIM Box syndicate operating at Community 11 in Tema in the Greater-Accra Region has been busted in a combined operation by officials of the National Communications Authority (NCA), Ghana Revenue Authority (GRA), KelniGVG and the Ghana Police Service Telcos giant, MTN Ghana, has said it continues to invest in its security systems including acquisition of Artificial Intelligence MTN to deploy AI, others to fight MoMo fraud - Ghana News Flash Saturday, July 24, 202

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Fraudsters can easily use fake IDs for transactions because of the limited integration of all national databases. Also, IDs in Ghana are not properly linked to residential addresses, so it will be. Ghana has one of the highest rates of cybercrime in the world, ranking 7th in a 2008 Internet Crime Survey. The most popular form of cybercrime in Ghana is cyberfraud and is typically achieved via credit card fraud. However, recent decreases in universal credit card usage has seen the expansion of other cybercrimes such as blackmail and hacking SIM Box fraud is just one of the ways cyber fraudsters earn quick money. It has become a very important area of cybercrime in the telecommunications sector in Ghana. This article touches on the nature of SIM Box fraud, how it works, its effects, and some control mechanisms in Ghana. SIM Box Fraud and How It Work MTN Mobile Money Fraud on the Rise in Ghana as Usage Increases Following BoG's Transaction Fee Waiver. The number of people getting defrauded by fake mobile money (MoMo) agents is on the rise in Ghana as more monetary transactions are being carried out using MTN Mobile Money because of the fee waiver for transactions up to Ghs100 daily. The. The growing insecurity among patrons of MTN's services in Ghana should give the company genuine cause to be worried. There is an increasing perception among the general population that at least, some staff and agents of MTN Ghana are involved in the mobile money fraud menace — even if the company is not deliberately playing a part in it

Richest fraudsters in Ghana 2019-2020 YEN

Fraudsters can easily use fake IDs for transactions because of the limited integration of all national databases. Also, IDs in Ghana are not properly linked to residential addresses, so it will be difficult to trace perpetrators even when mobile money fraud is detected #YahooBoys #RichestBoys #OnlineMoneyGhana most wanted young Guys who are making billions of money online IMPORTANT NOTE:THIS IS INFORMATION IS NOT THAT SERIO.. Ghana is a country of origin, transit, and destination for women and children subjected to trafficking in persons, specifically forced labor and forced prostitution. The nonconsensual exploitation of Ghanaian citizens, particularly children, is more common than the trafficking of foreign migrants. The movement of internally trafficked children is either from rural to urban areas, or from one.

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  1. Defendants accused of Ghana scams can be charged with a wide range of federal offenses, including mail fraud, wire fraud, bank fraud, and identity theft . Each of these offenses carries a long possible jail term, with mail and wire fraud alone resulting in maximum prison sentences of 30 years each when a financial institution was defrauded
  2. als in Ghana to take advantage of unsuspecting singles by forging fraudulent relationships and attempting to get money out of them
  3. The Ghana Chamber of Telecommunications in April 2019 announced that mobile money operators recorded 388 money fraud cases in 2016 as against 278 in 2015. Various sums of money have been made away by the fraudsters; majority of these cases have been reported to the police for further investigations and some have been successful as suspects.
  4. al enterprise, with the arrest of six of its ringleaders in the US on charges of laundering more than $50m (£36m). The scams we allege in this investigation include romance scams targeting the elderly, business e.

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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% Ghana Airport Company Limited and Frontier Healthcare Services Limited have partnered to offer Coronavirus testing at the Kotoka International Airport via a Test Center within the immediate vicinity. This is a FIA-Antigen Qualitative Test (Fluorescent Immunoassay), which detects whether there is an acute infection with the virus, and thus the. The fraudsters, the PPA warns, are purporting to have been set up by the Government of Ghana, to provide offsite procurement outsourcing solutions, and awarding contracts on behalf of the Government of Ghana Anti-Fraud Initiative Ghana (AFIG) is a registered Non-Governmental Organization advocating for a fraud-free society, we seek to cause a social change by helping in the fight against fraud, financial malfeasance, corruption and abuse in both public and private sectors in Ghana Ghana - Fraudulent Scams. The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam

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Ghana, in 2016, made attempt to detect and track SIM Box fraudsters. We believe the tracking and detection activities only deter fraudsters, but it does not eradicate the problem. Administrative and technical controls must be implemented in Ghana to thwart SIM Box operations. Some African Countries' Perspective Inside the world of Ghana's internet fraudsters US man sends $7,000 to scammer in Ghana Read here a conversation that ensued between a Journalist and a smart looking 16-year old in Accra, (name withheld) who engages in control, one of the two main forms of internet fraud that a considerable number of Accra`s youth have found a job in Five Ghanaians, four of whom who were arrested in the United States and one arrested in Ghana, all for internet fraud, popularly known as Sakawa have pleaded guilty with hope of a lighter sentence, www.mynewsgh.com has learnt. The first four defendants - Tourey Ahmed Rufai aka Joe Thompson, aka Joe Terry, aka Rufai A Tourey, [ Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or.

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Report reaching Celebrities Buzz has it that, crew from the FBI has stormed Ghana to start arresting fraud boys.. Per a WhatsApp screenshot circulating, some FBI officers from the US has stormed Ghana following the arrest of one Ruph Adoe Awuni for his involvement in an alleged $10M scam.. Background identity theft, card skimming, vishing, email fraud and more sophisticated types of cyber-crime. Similar to the year 2018, in 2019, suppression of cash and deposits accounted for the largest portion (77 percent) of the total number of fraud cases reported to the Bank of Ghana. It is important to stress that about 94 per cent of the fraud case #GhanaWebRoadSafety: Reckless, dangerous driving characterise Ghana's 'gang' funerals How to protect yourself from fraudsters online Ghana's public debt stock rises again, reaches GH¢332.4 billion Ghana Stock Exchange partners SEC, NPRA to woo pension funds NIC supports GNFS with additional GH¢300,000 for forensic laboratory buildin They See Ghana As Fertile Ground For Cyber Fraud—Ghana Immigration Arrests 70 Nigerians For Entering Country Through Illegal Route The Regional Commander revealed that transport syndicates.

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The United States Federal Investigation Bureau (FBI) has arrived in Ghana after a fraudster called to complain of another fraudster for refusal to share fraud money. In a recall, a fraudster John Jacob [obviously an alias] reported his fellow scammer in the US to the Federal Bureau of Investigations (FBI) in the United States of America. Isaac Obour is the founder and President of Anti-Fraud Initiative Ghana. He is a Certified Fraud Examiner with several years of working experience as an Internal Auditor and Anti-Fraud Analyst at a Tier 1 Bank in Africa. Touched with the passion of fighting fraud in Ghana, Isaac has led high profile investigation in uncovering fraud including. Ghana is tired of the evil duet of fraud and corruption!!!!! The fight against the evil couple of fraud and corruption is a worthy fight!!!!! If Ghana is to have any hope of a good future then this is a fight that MUST BE WON!!!!! Every year Ghana loses approximately 3 billion Ghana cedis to corruption!!!!!.

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Bronx Man Pleads Guilty To Laundering $1.5 Million In Fraud Proceeds From Business Email Compromises And Romance Scams Targeting Elderly For Ghana-Based Criminal Enterprise . Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the. July 23, 2021. An Accra High Court has adjourned to October 29, for Case Management Conference, the case in which former President of the Ghana Football Association (GFA), Kwasi Nyantakyi is standing trial for alleged fraud. Lawyer Nyantakyi has been charged with fraud and corruption over his involvement in the Anas Aremeyaw-Anas Number 12 Exposé

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Currently, the Ghana Police Service (GPS) says it has noticed the re-emergence of a common type of mobile money fraud. It has therefore cautioned the public to be careful in order not to fall victim to such criminality. A statement signed by Deputy Superintendent of Police (DSP) Effia Tenge, the Head of Public Affairs Unit, [ Kwesi Nyantakyi, the former President of the Ghana Football Association (GFA) has been charged with fraud over his involvement in the Anas Aremeyaw Anas Number 12 Exposé premiered in 2018. Kwesi Nyantakyi together with the former Northern Regional Representative of the GFA, Abdulai Alhassan are also facing the charge of Conspiracy to commit fraud How to report fraud to MTN Ghana. You report by calling, email or sending an SMS to MTN Ghana. Below is how to: Call 100 or visit any of our service centres to report your suspicion. Email: mobilemoneystr@mtn.com.gh. Or send an SMS of the summary of what happened ( number of the fraudster, date of the fraud occurred, the amount involved, and. Deloitte in Ghana. The Ghanaian firm of Deloitte has a long history in the country, dating back to when it was originally formed by Mr. James Donald Barnes CA Scotland on 1st January 1947, under the name and style of J. D. Barnes & Co. Chartered Accountants Tech teaching assistant from Ghana faces fraud charge. Prosecutors say a Montana Tech teaching assistant was part of a fraudulent scheme to acquire big quantities of clothes from Joseph A. Bank. Includes social services and interventions by the Government of Ghana. health and food services. Medical services, Food, Drugs and Pharmaceutical standards. police, justice and safety. Contact the Police or start a legal case or contact security services. energy and petroleum. Apply for Certificates, Electricity or other Licences