He sometimes risks his life to cover stories, but he says this was somewhat less of a concern in this investigation. For Kweiku, romance scams are a transaction, not a crime. Just like in Ghana's internet cafes, scammers gather online to trade skills, knowledge and fake identities in a vast black market operating on Facebook. . Gold is sold and bought in Ghana for cash and with receipts issued by Have you eaten all the stuffs?' Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. It sounds like a brilliant idea, and most people fall prey. At a shrine on the outskirts of Accra, businesswoman and celebrity fetish priestess Nana Agradaa casts spells for her customers to help them make money. [Note: Even if the request comes from a family member or someone you have met, beware of Grandparent Scams and do not send money without first contacting the Office of Overseas Citizen Services.]. Kweiku also dreams of becoming an Afrobeats star. And I think that people are beginning to see the realities, the hardcore evidence is there. Victims can report the scam to the FBI at www.ic3.gov and might also consider alerting the dating website on which the scammer was encountered. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the countrys exports. Kweiku takes to the stage in front of a small crowd to perform. DISCLAIMER: Please note that some of the links in the article are affiliate links and YEN.com.gh will earn a commission if you purchase through those links. A crime ring based in Ghana swindled online victims with promises of romance and gold, officials said. Most times visa scams go hand in hand with romance and dating scams. Those fears are real and it happens in many other stories. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. 2023 by Socialcatfish.com. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. Its only later that they realize it was a fake. Source: Nana Akwasi Awuah. and the only way we know. Sekondi, Ghana Online 20 hours ago Mr.Collins Gold and Dimond Ghana Ltd. is located in Ghana the first gold dealer in Ghana About Mr.Collins Gold and Diamond Ghana Ltd. is a subsidiary of GOLD GLOBAL and it's located in Ghana West Africa and also its the first gold dealer in Ghana. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. Please also see important information on Financial Scams. Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. The story also reminded me of one of the cases I handled in my very early years of private practice as a lawyer which case involved the same scam pattern. Meet the scammers: Could this be your online lover? In the majority of cases reported to the Embassy, the claimed U.S. Many Americans have reported losing thousands of dollars through such scams. The only effective way to avoiding bank scams in Ghana is not responding to any of these emails immediately. 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If youre Read more . The country is known to be a hub for internet scams. In the case of exports, a valid Gold Export Licence issued by the Honorable. If you suspect you are about to or have become a victim, please contact Social Catfish. In the event you do lose money, be warned that your chances of getting it back are almost nil. The government of Ghana ministry of mining deals with all matters on mineral scams while the ministry of finance tackles all financial scam, especially when it has to do with public offices. Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. It's really hard times here baby," he tells her. "Wife is late home tonight, I will be here waiting for you.". Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. 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. Confidence fraud is what love scams are jokingly called. Please note that a fianc(e) or spouse cannot simply come to the Embassy and apply for a visa to move to the United States. And when you attempt, no matter how slow, it gets done., He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work, Al Jazeera Centre for Public Liberties & Human Rights, Libya Renditions: The CIA, MI6 and Gaddafis Secret Prisons, Motown to Growtown: Detroits Urban Farming Revolution, The Gift of Sight: Nepals Eye Care Revolution, Uncomfortably Numb: Inside Gazas Opioid Addiction Crisis, Children for Sale: The Fight Against Child Trafficking in India, Losing Louisiana: Life in the Disappearing Mississippi Delta, Cambodias Orphan Business: The Dark Side of Voluntourism. Gold scams in Ghana - mitigating the risk of fraud By Laud Nartey - 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". "Sometimes you will be talking to the person and you can even feel pity for that person: 'wow, this person, she's crying and all that,'" he said. Most victims are men. "That's why we are indulging ourselves in this scamming and all that.". Many scammers are fairly educated and are merciless, so to protect you from these scammers we are providing the. When there is some larger transaction, a contract is To avoid these scams we should remember the following, Although, most African singles looking for a date online are legitimate, it cannot be denied that numerous online dating scams originate in African nations such as Nigeria, Ghana or Ivory Coast suitable to the low per capital income, high rates of unemployment, high rates of corruption and hopeless policing in these areas. The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but its highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 Action News reported. Online scamming has been a way of life for so long in the African country, that most information you will find when searching the web for Ghana is information related to romance fraud, gold scams, and similar ways to be a victim. The victims did not know the person who sent it, adding that theircontact for the gold in Ghana was a retired law enforcement officer in France. Your correspondent consistently uses lower case is and/or grammar not in keeping with their supposed life station or education level. "What about the plane ticket?" The name Gold Coast therefore was a befitting one for our dear country. When your friend does try to leave the country supposedly, he gets into a car accident or is detained by immigration officials demanding payment, bribes or proof of a certain amount of cash on hand for travel. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. transferring possession from one party to other party, possession of You have entered an incorrect email address! Scams in Ghana have shifted from one on one conman to text messages asking you to deposit some money to redeem a lottery you have won. Here we are exposing few of the fake documents representing Check your inbox to be the first to know the hottest news. the Australian writes. He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK. You keep talking via email and messenger until it gets to the point of wiring the down payment after which the alleged owner vanishes. I do know that such wordings is not printed on any The only other way to match these peoples intelligence is not falling for those online dates. Gold scammers insist on a down payment as demand is very high. We watch as Nana Agraada invokes her spirits in front of a wooden idol, covered in photos of westerners which have been brought to her by cafe boys. In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services. A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim. copy, I don't know. It is up to the receiver of such fake document, to verify if the The skilled scammers do it in such a way you will never know it was a scam until its too late. Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. In a tiny flat in Ghana, in west Africa, an aspiring entrepreneur trawls Facebook for divorced and widowed women on the other side of the world. Once again, this is to check the incident of fraudulent tampering with the Assay Certificate, which can always be verified with PMMC, if further due diligence ought to be done at any stage. It is therefore not surprising to learn that Ghana became the premier gold producing country in Africa and sixth in the world with a production of 138.7 tonnes in 2020. Medical Emergency Scam This strategy is normally played out on online dating sites. "2. "I'm trying to video chat with you so you can see me but the camera is not working properly," he tells her in a faltering American accent. Deadline: May 10, 2023. On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam . A birthday bash. The woman said she became suspicious of the package when her contact told her to use the money to pay the storage fees at the Atlanta airport before sending the remaining cash back to Ghana, the report said. A Ghanaian female scammer has allegedly defrauded a British man to the tune of 200,000. . The signatures being graphically inserted into the image are clearly fake, including the stamps, and the red stamp meaning absolutely nothing.

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