He's been with the newspaper since 2018 and enjoys diving into complex stories that affect people's lives. This refers to the act of sending fake emails to people posing as employees of very reputable banks that require customers to urgently fill in important information like pins and account numbers. that such certificate of ownership is a "proof" of gold existence. U.S. Citizens with emergencies, please call +233 (0) 30-274-1000, Outside of Office Hours, contact: +233 (0) 30-274-1000. Notify me of follow-up comments by email. MORE:'So darn believable': Cobb woman lost $35K during 11-hour call with scammers. In this scheme, a company or individual will typically receive an unsolicited letter by mail from a "scammer" claiming to be a senior civil servant. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. "Those who indulge in this as the perpetrators most of them are unemployed," Abu Issah, acting head of prosecutions at Ghana's Economic and Organised Crime Office (EOCO), told Four Corners. Some scams in Ghana make you awe at the cleverness of the scammers. This story has red flags all over it, Roswell police Lt. Noah Caplan told Channel 2. hints Appiatse could benefit from $6m fine on Maxam, NDC has hands in the AlJazeera documentary on the Canadian Gold smuggler and money launderer - Asafo-Adjei, Gold-for-oil initiative apt but do mining firms have the capacity to provide enough gold?- CDS Africa. documents are fake and often encountered in dealings with fake gold as The Precious Minerals Marketing Company (PMMC), as the designated National Assayer, has the requisite facilities to offer this service. "That should cover for us to play again as well. Zachary Hansen, a Georgia native, covers economic development and commercial real estate for the AJC. Scammers may also send messages indicating that a package arrived from overseas and needs some money to be paid so it can be released. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. "She's online looking for a partner. Certificate of Ownership is a fake document. They Posed as Soldiers in Love. Ghana has ordered all large-scale mining companies to sell 20% of their entire stock of refined gold at their refineries to the Bank of Ghana from Jan. 1, 2023, Vice-President Mahamudu Bawumia . The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. "2. Ghana: The 'Double Jeopardy' Of Illegal And Fraudulent Gold The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. 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. Selected dealers are going to pay spot prices. Generic looking profile picture which is usually stolen online. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. To provide the best experiences, we use technologies like cookies to store and/or access device information. READ ALSO:7 Ghanaians indicted for online scam, money laundering in US. The only other way to match these peoples intelligence is not falling for those online dates. Federal investigators uncover elaborate gold scam that cost victims Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. Although security features have been put on the license to check forgery, it is always advisable to confirm the authenticity of the license with PMMC. "Women like men who are caring," Skidoo said. Your chances of recovering your money are slim to none. Some will voluntarily introduce themselves as estate locators who have located a long lost inheritance for you. Beware of Gold Scam Schemes - Precious Mineral Marketing Company, PMMC Scammers target vulnerable people like the widowed, divorcees, disabled and single parents. African gold dust scams and precious metals tricked hundreds of people worldwide. gold to make sure that it is what it should be. Address:SocialCatfish, LLC39252 Winchester Rd. He used his secretary with a name Suzzana Awuni. simple possession is a proof of ownership. Gold Fields Cautions Public About Scam - modernghana.com The other wordings in broken English such as safe deposit, confidential, securitie & accredited clearing house are direct indication that document is fake. Scam sites contact people via email or text message claiming to be working for a custom company. Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. ", "Wanna play now? There are potential scam sites list for the most notorious fraudulent activities in Ghana has been released to reduce the level of these cyber crimes. Youve sent large sums of money for visas or plane tickets but the person cannot seem to make it out of Ghana. For the small scale sector, you will typically have aggregators who are itinerant buyers across the various mining villages and towns. "They sent our great-great grandfathers there, mistreated them, treated them like slaves, they did a lot of harm to them. You've never met face to face. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. 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. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. Pretentious and self aggrandizing fake certificates of ownerships are "Some are divorced and some their husbands are now dead.". U.S. citizens may refer to U.S. 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.
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