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PMMC warns public against gold scam schemes - GhanaWeb
https://www.ghanaweb.com/GhanaHomePage/business/PMMC-warns-public-against-gold-scam-schemes-1867514
WEBOct 24, 2023 · The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited activities of gold scammers...
DA: 63 PA: 16 MOZ Rank: 75
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Beware of Gold Scam Schemes - Precious Mineral Marketing …
https://www.pmmc.gov.gh/beware-gold-scam-schemes/
WEBJun 13, 2022 · Once the money for the supposed transportation of the gold is received by the scammers, various excuses are now given as reasons for their failure to deliver the gold to Accra. The scammers use these excuses to …
DA: 16 PA: 20 MOZ Rank: 4
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GOLD SCAM | Economic And Organised Crime Office
https://eoco.gov.gh/crimetrends/gold-scam/
WEBGOLD SCAM. Scammers have cashed in on the rich mineral resource of Ghana to dupe unsuspecting people. How it works. Gold scam usually starts with the fraudster making contact either through telephone or e-mail offering to sell gold to the potential victim at a reduced price below world market price. The fraudster convinces the victim of owning ...
DA: 77 PA: 17 MOZ Rank: 35
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PMMC warns of rising gold scams - Graphic Online
https://www.graphic.com.gh/news/general-news/ghana-news-pmmc-warns-of-rising-gold-scams.html
WEBDaily Graphic Nov - 15 - 2023 , 23:29. The Precious Minerals Marketing Company Limited (PMMC) has warned of rising incidence of gold scam in the country and cautions the public to beware. According to PMMC, the gold scammers presented fake photos and videos of gold available for sale.
DA: 50 PA: 5 MOZ Rank: 24
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Romance Scams - U.S. Embassy in Ghana
https://gh.usembassy.gov/u-s-citizen-services/romance-scams/
WEBRomance Scams. 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.
DA: 55 PA: 53 MOZ Rank: 95
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Fake Documents Exposed: Certificate of Ownership for Gold from Ghana
https://www.gold2me.com/faq/Fake-Documents-Exposed-Certificate-of-Ownership-for-Gold-from-Ghana.html
WEBFake Documents Exposed: Certificate of Ownership for Gold from Ghana. Here we are exposing few of the fake documents representing "Certificate of Ownership" which is usually forged to deceive foreign naive and stupid wannabe "buyers" of gold. And many people actually start believing into it.
DA: 23 PA: 96 MOZ Rank: 50
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Fool’s Gold: Inside Ghana’s Million Dollar Scamming Syndicates
https://www.aljazeera.com/program/rewind/2019/10/27/fools-gold-inside-ghanas-million-dollar-scamming-syndicates/
WEBOct 27, 2019 · Fool’s Gold: Inside Ghana’s Million Dollar Scamming Syndicates. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. Read more. 27 Oct...
DA: 66 PA: 11 MOZ Rank: 82
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Ghana: The ‘Double Jeopardy' Of Illegal And Fraudulent Gold
https://www.mondaq.com/white-collar-crime-anti-corruption--fraud/1223542/the-double-jeopardy-of-illegal-and-fraudulent-gold-transactions-in-ghana
WEB22 August 2022. by David A. Asiedu. ENS. Your LinkedIn Connections. with the authors. About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana.
DA: 26 PA: 3 MOZ Rank: 25
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Financial Scams - U.S. Embassy in Ghana
https://gh.usembassy.gov/u-s-citizen-services/financial-scams/
WEBSale of gold at below market prices; Advance fees or ‘gifts’ requested to enable U.S. company to be awarded lucrative tender; Advance fees to finalize an offer of employment; The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam.
DA: 97 PA: 33 MOZ Rank: 94
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'Anansi's Gold' Excerpt: How a Great Ghanaian Con Artist …
https://foreignpolicy.com/2023/12/03/con-artist-global-scam-ghana-anansis-gold/
WEBDec 3, 2023 · Excerpt. The Man Who Conned the World. How one of the greatest scam artists of all time used Ghana’s colonial past to get rich. December 3, 2023, 7:00 AM. By Yepoka Yeebo, a British-Ghanaian...
DA: 3 PA: 25 MOZ Rank: 81