Mississippi welfare funds wound up in a Ghanaian gold bar …
A pleading filed Dec. 12 in the lawsuit alleges that the company's founder, a defendant in the case, turned around and sent at least some of that money to an investment group in Ghana, Africa, for a venture that he thought would make him rich but turned out to …
اقرأ أكثر
PMMC warns public against gold scam schemes
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 who present fake photos and videos of gold available for sale. "Some of these eventually turn out to be gold-plated tungsten. Using the fake pictures and […]
اقرأ أكثر
Ghana, Kumasi gold/romance scam
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 ...
اقرأ أكثر
The 'Double Jeopardy' Of Illegal And Fraudulent Gold …
From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a …
اقرأ أكثر
GOLD SCAMS: mitigating the risk of fraud
On Tuesday, September 14, 2020, one of the front-page 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. A rich investor, usually foreign, expresses interest in purchasing gold.
اقرأ أكثر
PMMC warns public against gold scam schemes
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 who present fake photos and videos of gold available for sale. "Some of these eventually turn out to be gold-plated tungsten.
اقرأ أكثر
Inside the "hustle kingdom," where overseas scammers prey …
Elderly woman becomes target of overseas gold scam 05:01. ... The CBS News investigation tracked a significant amount of money lost to romance scams to Ghana. A country with up-to-date technology ...
اقرأ أكثر
Nana Akwasi Awuah: Gold scams in Ghana – Mitigating risk of fraud
Reading the story on page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. A rich investor, usually foreign, expresses interest in purchasing ...
اقرأ أكثر
Beware of Gold Scams- PMMC
The Precious Minerals Marketing Company (PMMC), has advised the public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited the activities of …
اقرأ أكثر
How to avoid being caught in a common gold scam
We are ready to work with any mandate/Broker with a qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. ... RECENT GOLD SCAM TOOK PLACE IN GHANA ON JULY 25 2016
اقرأ أكثر
Ghana scams | Africa romance and dating
Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer. ...
اقرأ أكثر
Gold Scammer List: Beware of These Names
Considering investing in gold? It's crucial to be aware of the risks associated with dealing with gold scammers. We explore the importance of being familiar with gold scammer lists, the types of gold scams to watch out for, and how to identify a gold scammer. Delve into examples of notorious gold scammers and receive tips […]
اقرأ أكثر
ABOUT US
Purchasing gold produced in ghana at the national refinery on a regular basis to ensure purchase without scams and frauds. WE USE RELIABLE AIRLINES TO SHIP OUR GOLD TO ANY DESTINATION OF THE WORLD. In the third quarter of 2020, the company will broaden its sales partners to Algeria, Tanzania, and Congo, and our export destinations to Hong Kong ...
اقرأ أكثر
Ghana Investigators Explain Why Ghana Scams Aren't …
Internet scams originating from Ghana and West Africa have been around for quite a while. Local Ghana investigators and international police and authorities have been fighting internet fraud from Ghana for a long time, trying to track down the scammers and alerting the public about the risks. Far from shrinking the problem, the amount of people in Ghana who choose online fraud as …
اقرأ أكثر
Ghana Scams
ghana gold scam Not rated yet I was scammed for almost 20 thousansand dollars these scammers are slick and they will produce documents, call you and be on it for years. Don't fall …
اقرأ أكثر
Gold scams in Ghana
On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Gold scams in Ghana - Mitigating the risk of fraud | GhHeadlines Total News Total Information
اقرأ أكثر
emmagoldghana Reviews: Is this site a scam or legit?
Scam Detectors Most Trusted Websites in Online Security. Guard.io (100): Do you want to surf the web safely? Just add Guardio and block phishing for good! ... EMMA GOLD GHANA is a license gold trading company with authorization from the Ghana government. We deal in buying, selling and exporting gold. ...
اقرأ أكثر
Expert Advice on Inherited Gold Coins and Online Relationships in Ghana
Ghana is a very very poor third world country. They do have gold mines, however, and gold is a valuable natural resource which the government does not allow to be squandered. For that reason there are strict regulations regarding the exporting of gold from Ghana, and there is only one way to get gold out of the country.
اقرأ أكثر
PMMC warns of heightened gold fraud
The Precious Minerals Marketing Company (PMMC) has cautioned the public to be wary of ongoing gold scam schemes by some dubious individuals. It cited the activities of gold scammers who presented ...
اقرأ أكثر
Gold Scammer List: Here's Who You Should Avoid
The scams involving counterfeit gold products are a serious issue in the market, as they mislead buyers by selling fake or altered gold items as authentic, eroding trust within the gold industry. These scammers utilize intricate techniques like blending genuine gold with less expensive metals or coating base metals with a thin layer of gold to ...
اقرأ أكثر
PMMC warns public against gold scam schemes
The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals.
اقرأ أكثر
Prominent Ghanaian "Influencer" Pleads Guilty To Receiving …
Many of the Enterprise's romance scam victims were vulnerable, older men and women who lived alone. ... point had approximately 3.4 million Instagram followers and was among the top 10 profiles with the most followers in Ghana. ... Among the false pretenses used to induce victims to send money to MONTRAGE were payments to transport gold to ...
اقرأ أكثر
Gold scams in Ghana
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. A rich investor, usually foreign, expresses interest in purchasing gold.
اقرأ أكثر
PMMC warns of rising gold scams
The Precious Minerals Marketing Company Limited (PMMC) has warned of rising incidence of gold scam in the country and cautions the public to beware.
اقرأ أكثر
Shipping Gold from Ghana to USA: A Comprehensive Guide
Ghana imposes an export tax on gold to ensure that the country benefits from its mineral resources. The current export tax on gold is approximately 3% of the value of the gold. This tax is paid to the Ghana Revenue Authority and must be settled before the gold is allowed to leave the country. Avoiding Scams When Buying Gold from Ghana. One of ...
اقرأ أكثر
SCAM Alert – Ghana Police Service
And the Ghana is fortunate that the members of our police service are all honourable men and women, dedicated to serving and protecting the citizens of our community. They sace of their time, their talents….and sometimes their very own lives. ... Get the latest SCAM Alerts, Tips and Warnings here so you don't get trapped or caught up ...
اقرأ أكثر
How To Report Ghana Romance Scams? Stay Secure Online
Reporting Ghana Romance scams is not easy, and you may feel like you are fighting it alone. You can find resources in the form of law enforcement, non-profit organizations, or websites that specialize in fraud prevention. Do not let yourself be taken advantage of — when it comes to fraud, report these scams today! ...
اقرأ أكثر
Gold Scams | Insights — Parkwood & Mossane
Gold Scams: Mitigating the risk of fraud Nana Akwasi Awuah, Esq. 0 Comments; On Tuesday, September 14, 2020, one of the front-page 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.
اقرأ أكثر
Ghana Scam and Fraud Alert
Gold: Be extremely cautions of any transaction related to the purchase, sale, trade or transportation of gold. Scammers will often forge these documents.
اقرأ أكثر
Beware of Gold Scams- PMMC
The Precious Minerals Marketing Company (PMMC), has advised the public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited the activities of gold scammers who present fake photos and videos of gold available for sale. In a statement, PMMC indicated that some of these eventually turned out to be gold-plated tungsten ...
اقرأ أكثر