Furthermore, this type of crime is not a priority for local police and it is difficult to prosecute these cases. Using the fake pictures and videos, the gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction. gold to make sure that it is what it should be. Your report may include the following information: Your Report comes with access to People Search tools to look up contact and background information for all owners. . Please also see important information on Financial Scams. promoted by few of the criminals. Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates - YouTube They only know that it gets them money from their relatives abroad so when a check is sent to them asking that they evaluate the proficiency of Western Unions upgraded transfer service they dont hesitate. Remember, it is better to be safe than sorry! Cases bearing these and similarhallmarks have all proven to be scams intended to prey on sympathetic and compassionate U.S. citizen victims. He believes he knows the way to a woman's heart and her bank account. "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. Gold scams in Ghana - Mitigating the risk of fraud On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam".. Other times they claim to have been given a short break and need money to facilitate their travel. The other variations include the scammer requesting the victim to send huge chunks of money stressing himself from Africa claiming . About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. E-mail. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . But what is clear in this film is that there are people who are also willing to take down these scammers, he says. We recently got a new guy from ghana, it's been a week since he was hired and today he asked 3 different guys at the shop if they would move to Africa with him and work in a gold mine, he said he has been all around looking for someone to start a gold mine with him . Scammers must be smart, judging from their prowess on how and when to strike, luring unsuspecting victims into their trap with so much ease; like a lamb to the slaughterhouse. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. I do know that such wordings is not printed on any He offered to sell me gold,and ask for money upfront to pay for taxes and other fees. Here we are exposing few of the fake documents representing The Visa Waiver Program (VWP) allows citizens of participating countries* to travel to the United States without a visa for stays of 90 days or less, when they meet all requirements. By the way Romance scam - Wikipedia Please be sure to check your spam/junk folder if you don't see it in your regular mail. The 27-year-old, who calls himself Kweiku, is searching for 'clients' scammer parlance for victims who can be conned online into sending money. Mohamed tells Four Corners he has been doing this since he was 16 to make a living, or sometimes just to earn credit for his phone. Nana Akwasi Awuah: Gold scams in Ghana - MyJoyOnline.com