Ghana money scams. Fraud and scams can happen at any time and any place.
Mobile Money fraud is among the common frauds that is reported. A statement signed by Deputy Superintendent of Police (DSP) Effia Tenge, the Head of Public Affairs Unit, […] Jul 3, 2024 · From The Ghan Insider, here are the four “Scam Kings” of Ghana: Chef Smith : On 2 July 2024, Ghanaian Chef Ebenezer Smith, popularly known as Chef Smith, claimed that the Guinness World Records had awarded him a certificate for setting a new record for the longest cooking marathon by an individual. In 2022, nearly 70,000 people reported a romance scam, and reported losses hit a staggering $1. Do not send money, gift cards, electronic transfers, cryptocurrency, wire transfer such as Western Union or money order. Feb 27, 2023 · In one case, an individual sent scammers $5 million over a period of a year, according to court documents. The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Sep 16, 2022 · Report Fraud to Ghana Police Service Yes, these uniformed security guys are there to ensure law and order. Victims think Many romance scams can be traced back to two countries: Nigeria and Ghana. Aug 13, 2019 · Mobile Money fraud started at the same time telecommunication companies struck gold with their new money portability service. If you receive a call from someone claiming to be an immigration official, it’s okay to feel suspicious immediately. there is several times a middle man that refers the victim to the scammer. The parties have agreed to a term of incarceration of between 24 and 30 months, and restitution to victims of $291,150. 8 million pounds ($7. After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account. 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. adams270@gmail. Feb 10, 2022 · Antwi pleaded guilty to one count of concealment money laundering and one count of access device fraud. S Offers of free money will cost you a lot. Nov 21, 2022 · By Gbenga Okejimi, Country Manager, Nigeria and Ghana, WorldRemit ACCRA, Ghana, 21 November 2022,-/African Media Agency (AMA)/- Across Ghana, online financial transactions have become increasingly popular as many Ghanaians have become connected digitally and are using mobile wallets and online banking services are a growing rate1. The fraud case with the highest loss value involved a cyber-attack which May 7, 2019 · Purpose Fraud is a global economic menace which threatens the survival of individuals, firms, industries and economies, and the mobile money service is no exception. Apr 17, 2024 · Advanced Fee Fraud Scheme . Prior to the invention of modern-day fraudsters, scammers went out to meet their targets or used other misleading ways to swindle people of their money and property. Far from shrinking the problem, the amount of people Feb 11, 2019 · The teenagers, known in Ghana as 'cafe boys' or 'browsers', are searching for middle-aged and elderly men in the US, Australia and Canada, and luring them to chat on Google Hangouts. gov and might also consider alerting the dating website on which the scammer was encountered. Common scams that target older citizens include romance scams, tech support scams We are continuously ensuring you remain safe on MTN MoMo. Table 1 shows some types of mobile money fraud identified in Ghana. While the ease that digital payments offer is unparalleled Feb 22, 2024 · Romance scams are all too common nowadays, but one of the most prevalent types goes beyond stealing your hard-earned money. The scammers send an email or call saying they are in the hospital and unable to pay the bill. Citizens Overseas. May 16, 2023 · In 2022, the FTC released a report that said romance scams had hit a record high. com 2021-06-02 Bank of Ghana speaks on GN Bank's money laundering and wire fraud case In Ghana’s rapidly growing digital landscape, the increasing prevalence of internet access, particularly among the youth, presents abundant opportunities for individuals seeking to make money online. Learn how to protect yourself and others from fraud and scams. Between 2017 and 2021, Americans reported losing $1. Mr Samuel Koranteng, the Corporate Services Executive of MTN Ghana, said, “It is a crime to pre-register a sim card” and urged the public to report any MTN agent who engaged in the act. MENSAH is the eighth defendant charged in the case. Such scams are becoming increasingly common in Ghana due to persistent poverty and a youth unemployment rate of more than 30%, while the country fights its way out of a May 1, 2018 · Go to usa. 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. Dr Yankson made the disclosure on Thursday in an interview with the Ghana News Agency (GNA) on the role of the Police in combating Mobile Money (MoMo) fraud. citizen relative or friend abroad in need of emergency financial assistance, please review the information on Sending Money to Destitute U. Antwi was one of eight people charged on Valentine’s Day 2018 in connection with the romance scam money laundering. Mar 1, 2013 · Fraudsters in Ghana show us how they use internet scams to steal thousands of dollars from unsuspecting victims all over the globe. Source: www. Worse, some Skype scams are particularly cruel and disturbing involving everything from blackmail to broken hearts. Extreme cases demand extreme measures. Sep 4, 2023 · Data from October 2019 – July 2023) showed top reported incidents in online fraud 45% (Online Shopping Fraud, Job Recruitment Fraud, Advance Fee Fraud, Romance Scam, Investment Fraud among others. Jul 29, 2020 · The first point of call to avert a typical mobile money scam is phone calls from persons claiming to be reaching out from the Head Office of a Telco company. A common Advanced-fee scam is about the gold inheritance by girlfriend or “wife” in Ghana. However, as customers are becoming increasingly aware of the possibility of mobile money fraud, the fraudsters are also adapting and quickly changing their cunning and fraudulent schemes. We tracked some of them down in Accra. May 16, 2023 · We would like to show you a description here but the site won’t allow us. 54 Jan 7, 2016 · Halpern: Romance scams are a type of crime categorized as confidence fraud. adams111 (Daniel Adams) ADMIN: Please be aware there have been cases of indivduals posing as Médecins Sans Frontières/Doctors Without Borders (MSF) staff in order to scam people out of money. There is a broad range of different ways in which people can be tricked into giving up money or personal details that could be used for identity theft- all of which can be considered fraud. 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. The government of Ghana is striving to build a cashless economy to reduce the Oct 1, 2021 · What are the types of online scams? Here are a few of the most typical online scams. Nov 20, 2023 · Challenges in combatting Mobile Money fraud. Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. 83 Institutions reported fraud cases in 2019 as compared to 72 Institutions in 2018. Successful scammers are much admired in Ghana. These emails also request customers to provide other sensitive information about their ATM personal identification numbers (PIN). Jun 27, 2023 · Online scams and fraud are steadily rising in Ghana with scammers using deceptive practices to cause significant financial losses and emotional distress. Aug 17, 2018 · Money laundering through internet romance scams is a much bigger problem than you might think. Such scams are becoming increasingly common in Ghana due to persistent poverty and a youth unemployment rate of more than 30%, while the country fights its way out of a Ghana Money Order Cash Requests Scam In this type of scam the scammer often spends huge time in building the relationship with their victim. 3 billion. This article provides an in-depth look at the potential scams and pitfalls of buying property in Ghana. There is no doubt that mobile money fraud constitutes the number-one fraud cases in Ghana. The truth about Ghana scams. Jul 20, 2020 · Ghanaians have been hit by waves of scams and fraudulent activities over the years. Specifically, Act 1044 addresses the deficiencies of the old Anti Money Laundering Act, 2008 (Act 749) and seeks to make Ghana’s anti money laundering laws adhere to Mar 26, 2023 Rating: Talia Shepard/ Maria Hutton by: Dan She screwed me out of over $635,000. You can’t withdraw your money when you invest in this site. Dec 19, 2023 · A pleading filed Dec. But the minute your online love interest asks for money, you know it’s a scam. Aug 30, 2022 · A Japanese man believed to be the ringleader of a notorious “romance scam” that swindled dozens of victims out of nearly 400 million yen (approximately $2. As shown by Bank of Ghana’s reports, Mobile Money Fraud is very prevalent in Ghana and every effort must be made to arrest it, lest it derails the years of efforts made towards promoting financial inclusion, particularly within the informal sector. Embassy or Consulate may be able to help. MONTRAGE received money from several victims of romance frauds whom Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Top Common Online Dating Scams Medical Scams. How To Make Money Online In Ghana. com USSD Dial *170# Select 6 for My Wallet Select Dec 21, 2017 · The former head of Ghana’s visa fraud unit tells the story about the time someone tried to rent his passport. These are all scams unfortunately. 2. io/trilogy 🔒Use our link for 7-days free and 20% OFF: https://guard. 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. You might receive an email offering a sum of money in return for helping someone to move their money to another account, or overseas (this is known as a “419 email”). Scammers may call you and claim there’s a problem with your immigration documents that you can solve by making an immediate money transfer or providing your account information. It’s important to know the warning signs. (Simply, robbing Peter to pay Paul). If Mobile money scammers are not afraid to break the law, why should you hesitate to report them to the police? May 16, 2023 · Montrage, 30, of Accra, Ghana, was allegedly part of a group of con artists from West Africa. It is a fraudulent investment scheme that accepts money from new investors, and uses it to pay the obligations of early investors. But, it is a fact that Ghana scams are a serious risk for anyone on the internet. Jul 3, 2024 · Nana Appiah Mensah, aka NAM1: NAM1 is facing trial in Ghana for various charges bordering on fraud after investors in his defunct gold dealership company, Menzgold, lost their investments. See full list on romancescams. Oct 15, 2018 · He indicated that money laundering trends including cyber-crime schemes, romance fraud, confidence fraud, lottery scam, gold scam and impersonation, are also on the rise. This is the reason why a lot of people are not into these countries because of how notorious some people are there in scamming people online. What we have initiated through our investigations is that in the U. However, job recruitment scam appears to be the latest on the block. Aug 24, 2023 · Such scams are becoming increasingly common in Ghana due to persistent poverty and a youth unemployment rate of more than 30%, while the country fights its way out of a generational economic crisis. The convenience offered by advancements in mobile technology further facilitates various methods to generate income using smartphones or computers. Jan 16, 2024 · 655 is a shortcode for reporting all mobile money-related fraud issues; this is a unique shortcode that Vodafone Ghana created to combat mobile money fraud. ic3. There is no free money, and you will lose more money trying to get it. One of the most common online dating scams today are emergency scams, and this is usually coming from Ghana and Nigeria. The infamous ‘sakawa’, 419, mobile money fraud and Loom have all come and gone, or at least reduced to a large extent. ). Oct 7, 2017 · The Ghana Chamber of Telecommunications, in April this year said, mobile money operators in Ghana namely, MTN Mobile Money, TigoCash, Airtel Money and Vodafone Cash have recorded 388 money fraud Jul 1, 2021 · Audrey Strauss, the United States Attorney for the Southern District of New York, announced that DEBORAH MENSAH was sentenced to 70 months in prison for her participation in a conspiracy to launder millions of dollars of fraud proceeds from business email compromises and romance scams that targeted the elderly from at least in or about 2014 through in or about 2018. Whether this is your first time reading about these scams or if you have heard the term, we are discussing everything you need to know about Ghana romance scams and the steps to stay safe online. 1 million) for failings in its anti-money laundering controls. The significant fraud types that accounted for this figure included ATM card/POS fraud, impersonation, lending and credit fraud, forgery and manipulation of documents, cash suppression and E-money fraud. No doubt, Ghana has some great people and some beautiful places and culture. NEVER GIVE YOUR MOBILE MONEY PIN TO ANYONE. In these scams, individuals pretend to be romantically interested in others online, often through dating websites or social media platforms, to gain their trust and, ultimately, their money. Ghana scammers target victims on social networking sites, online dating sites, professional networking sites, via email, and instant messaging platforms. Fraud and scams can happen at any time and any place. Explore basics 8. You can find resources in the form of law enforcement, non-profit organizations, or websites that specialize in fraud prevention. Learn about the risks of purchasing property on the open market and how to protect yourself from getting scammed. 1. Mar 19, 2021 · The Ghana Police Service (GPS) says it has noticed the re-emergence of a common type of mobile money fraud lately. Protect yourself by reaching out to trusted people who are not involved to help you verify that the email is a scam. But how did | Nigeria, Ghana, confidence trick Romance scams in West Africa | Nigeria, Ghana, confidence trick | If you think you’d never fall for a romance scam, think again. Romance scammers create fake profiles on dating sites and apps or contact you through popular social media sites like Instagram or Facebook. In 2019, 2,295 fraud cases were reported, as compared to 2,175 cases reported in 2018. However, one of the primary scams in Ghana is online dating or relationships. Email scams are among the most common. They tell the person they are scamming to send money so they are not put in jail. Oct 19, 2019 · Bank of Ghana's Payment System Statistics on mobile money in Ghana revealed the constant growth of MoMo services. U. 9 million) in total has been detained Apr 12, 2021 · Ghana enacted a new Anti-Money Laundering Act, 2020 (Act 1044) on 29 December 2020. With so many delivery options, it’s easy to find something convenient for your loved ones. 1 Count of Reported Fraud Cases All banks and SDIs under the Bank of Ghana are required to report cases of fraud Aug 15, 2023 · Such scams are becoming increasingly common in Ghana due to persistent poverty and a youth unemployment rate of more than 30%, while the country fights its way out of a generational economic crisis. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. 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. Feb 22, 2024 · But as im appear before court for di first time for May 2023, di 31 year-old influencer plead not guilty to di charges of wire fraud, money laundering, receipt of stolen money and conspiracy. Oct 21, 2019 · Bank of Ghana’s Payment System Statistics on mobile money in Ghana revealed the constant growth of MoMo services. Whether you’re a student or a freelancer Scammers!!!I will also send a report to various Ghana national authorities with their details and won't stop until I bring them down and get my money back. Conclusion. --While Nigeria's 401 scam Jan 9, 2024 · Here Are The 6 Easy Ways To Report MTN Mobile Money Fraud Cases In Ghana. Money, money, money! Scams in Ghana are all about money. READ HERE: Since its establishment the FIC has instituted a number of measures geared towards improving Ghana’s Anti-Money laundering/ Combating the Financing of Terrorism (AML/CFT) regime. Common types of real estate scams in Ghana include fake land sales, rental scams, and title fraud. All you have to do is send your details to that number. Sep 2, 2020 · Ghana is a safe country, fun place to be and lots of sites and attraction that would keep you coming, to be frank, it is much safer than South Africa if you want the honest truth. 00 to get it released then other people got involved and more money out the window with 5 wire transfers going to ACCRA and its never ending, she's in on the scam with a couple of other people including Sep 22, 2023 · Always assume an email is a scam, and never send money without doing some basic fact-checking first. Advice for Ghana Scams. Since the ‘Sister nie oo’ fraudsters are not resting, you should also get to know how to report these mobile money fraudsters. May 29, 2021 · Mobile money is the fastest, convenient, but until recently the most reliable means of doing online payments in Ghana. Jun 23, 2022 · Britain's Financial Conduct Authority (FCA) has fined Ghana International Bank (GHIB) 5. Nov 10, 2023 · On efforts to protect the public from the scammers, he said the authority was still planning a fitting response in collaboration with the Ghana Police Service, which included establishing a trend Apr 18, 2021 · An attempt to prevent fraud in Ghana’s burgeoning mobile money sector could be a setback for access to financial services. They say if you could send them some money, they could still come see you. However, the disadvantages including Mobile Money fraud has been haunting telcos and other e-payment operators. GH@mtn. Ghanaian movies have plots in which romance scammers are superheroes. The scammers strike up a relationship with you to build up trust, sometimes talking or chatting several times a day. This is contained in a report detailing an overview of various attempted and successful fraudulent activities recorded by Ghana’s Banking Institutions, Specialized Deposit-Taking Institutions (SDIs), and Payment Service Providers (PSPs). Any Vodafone Mobile money anti-fraud team available will take over your case and start working on it. Recurrent Scams: Some of the recurring scams purporting to originate in Ghana claim to be affiliated with the following (fake) organizations. Mar 21, 2024 · I had GH¢1,500. Please be very cautious about sending money to anyone you have met online. Medical Emergency Scam. More Complex Scams Evolve. Aug 14, 2023 · When he cashes the money through his crypto wallet in Ghana, Starflex said he shares the proceeds with his crew of keyboard warriors running shifts to keep the web of lies. Identity theft occurs when someone steals your personal information to commit fraud. Sep 3, 2021 · However, in terms of the amount lost to criminals, cyber fraud is the second highest after crimes such as intrusion and stealing within the cyberspace. 3 billion to romance scams, more than any other FTC fraud The scam is usually that a person from another country who sent money to for investment, donation, or for safekeeping in the United States. advance-fee scams and credit card scams,” and sending the proceeds of those scams from the U. There is some very good people in Ghana but there are ones that are desparate to recieve from anyone anywhere and they will tell you so many stories. In Oct 9, 2020 · Crooks use clever schemes to defraud millions of people every year. 🔒 Browse the web SAFELY with Guardio: https://guard. 0244300000 for MTN Ghana, 111 for We wish to draw your attention to the circulation of scam e-mails by fraudsters requesting customers to update their accounts records by clicking links to spurious internet banking websites. Below are some of the proven ways when it comes to work online and getting paid. Aug 26, 2020 · The Justice Department’s Office of International Affairs, as well as the FBI’s Legal Attaché in Accra, the FBI Transnational Organized Crime of the Eastern Hemisphere Section of the Criminal Investigative Division, the FBI’s Major Cyber Crimes Unit of the Cyber Division, FBI’s Money Laundering, Forfeiture, and Bank Fraud Unit of the Feb 3, 2020 · Learn how to protect yourself from online and phone fraud with these 12 tips from AARP. Others were Bank Card Fraud, File System Forensics and Artifact Analysis as well as Network and Memory Forensics. My girlfriend has gold in Ghana. 00, which was all for my small business, and I borrowed GH¢500 in addition, only for it to turn out not to be true after sending the money. The following are the top strategies used by scammers in the country to fool unsuspecting victims: 1. com4 Skype: dr. Feb 21, 2024 · MONTRAGE is a Ghanaian public figure who rose to fame as an influencer through her Instagram profile under the username “Hajia4Reall,” which at one point had approximately 3. “Cheque cloning and email hacking are the newest trends currently being used by money launderers and these mechanisms are rapidly gaining grounds,” he said. Combatting the menace seem challenging due to various issues some of which are discussed below: Weakness in regulatory enforcement – The Bank of Ghana has primary responsibility for regulating the banking Glenda, an 81-year-old victim of a romance scam, describes how she became a money mule and is now paying the price. They add new twists to old schemes and pressure people to make important decisions on the spot. Visa fraud in Ghana is brazen, and rising. Arguably the most common scam in Ghana, this method has a scammer accessing dating websites to find potential victims. Discover the different types of Skype scams and how to avoid them. Scammers always ask for money. Immigration scams. This confidence trick usually begins with a person from Ghana or other African country approaching a Western man over the dating service. The new Act consolidates the laws relating to the prohibition of money laundering. daniel. Money scams in Ghana. Email Fraud had the highest attempted value in 2019 (GH¢ 20. Please be aware: Ghana is well-known as a center of online scams. It is highly advised not to share Personal Identification Numbers (PIN) or secrete numbers with anyone, and this includes mobile money agents, workers of any telecommunication network and your friends. military in Ghana. io/trilogy We are hunting a romance Mar 29, 2024 · As successful communication spreads, so does the rise of scammers and Skype has not been spared. MONTRAGE received money from several victims of romance frauds who Ghana scams can also take other forms including career opportunity scams, foreign lottery scams, or advance fee scams. Sep 18, 2019 · He also urged individuals transacting money mobile to double check the name of any recipient before sending the money through them. The FBI’s Internet Crime Complaint Center, or IC3, saw a dollar loss of nearly $200 million from confidence frauds in However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. May 9, 2015 · Cybercrime contributed to Ghana being blacklisted for money-laundering by the international watchdog the global Financial Action Task Force in 2012. Here are 23 easy ways to make money in Ghana without paying May 15, 2023 · Prosecutors charged Mona Faiz Montrage, 30, with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy, Ghana, currently has 4. Then, they make up a story and ask for money. Mobile money fraud is a highly criminal offense that’s punishable by law. We’ll tell you what to look out for, so you can keep yourself and your money safe. ” The story of Yenborah is not an isolated case, as many have lost thousands of cedis through mobile money scams. 2 million followers on Instagram. Email scams. Before sending money, please review our tips. May 17, 2023 · Mona Faiz Montrage, 30, was extradited to the U. 4 million Instagram followers and was among the top 10 profiles with the most followers in Ghana. These scammers work from internet cafes and are 100% portable and elusive. The Centre through the use of modern technology software (go-AML) has increased the filing of Suspicious Transactions Reports from reporting entities. May 16, 2023 · A Ghanaian social media influencer has been extradited from the United Kingdom to the US for allegedly swindling over $2 million from older, single American men and women in a twisted lonely Jun 15, 2023 · The Bank of Ghana (BoG) has reported a decrease in mobile money (MoMo) fraud for the year 2022. The skilled scammers do it in such a way you will never know it was a scam until it’s too late. Jun 27, 2024 · When sending money to Ghana, you can choose cash pickup, bank deposit, or mobile money at over 1,800 locations. The mobile money service was first introduced in Ghana by the telecom company MTN in 2009, and it was followed by Tigo and Airtel in 2011. Ghana is grouped with Nigeria in the scams. Tips to Protect Yourself – and Your Money – from Scams: Mar 20, 2012 · recent gold scam took place in ghana on july 25 2016 we would like to i would like to inform this world stop being fooled in this gold scam and blank money it’s all africa scams if you Nov 18, 2023 · Every second may count in helping to stop a fraud. Feb 10, 2016 · Most of the scams reported to the U. Even Ghana's own Immigration Service warns outsiders not to wire money on behalf of a Ghana online romance because it will be a scam. They often combine sophisticated technology with age-old tricks to get people to send money or give out personal information. citizens living, traveling or serving in the U. 00 million) d. The increase in usage of electronic and digital platforms in the financial sector resulted in an increase in ATM card/POS fraud. gov for a list (beginning with the Federal Trade Commission, an excellent all-purpose first stop for victims of all types of fraud) and the relevant crime to report there (from income Aug 8, 2020 · Mobile Money transactions in Ghana have increased financial inclusion and made money transfers less stressful over the past years. She pleaded guilty on November 2, 2021 for two federal crimes. This dented the country's international May 15, 2023 · MONTRAGE is a Ghanaian public figure who rose to fame as an influencer through her Instagram profile, under the username “Hajia4Reall,” which at one point had approximately 3. May 18, 2022 · Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as the top U. The following are common red flags to look for in terms of fraud and scams: • Unsolicited offers to buy goods and services or participate in government tenders. -based money launderer for a criminal enterprise based in the Republic of Ghana (“Ghana”) that engaged in fraud schemes that stole tens of millions of dollars from victims across the United States. Oct 24, 2023 · The scammers also use these excuses to claim more money for facilitating delivery of the gold,” it indicated in a press statement signed by Managing Director-PMMC, Nana Akwasi Awuah. To spot a real estate scam in Ghana, look out for red flags such as unrealistic prices, pressure to make quick decisions, and lack of proper documentation. Instagram / @hajia4reall. 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 be a scam. The country is known to be a hub for internet scams. May 14, 2023 · Ghanaian children taught not to scam British citizens Officers in the UK are helping the African country to crack down on romance fraud, in which people are conned out of money by fake suitors The most prevalent and successful cases of Advance Fee Fraud is the fund transfer scam. Long distance love + request for money = scam! Don't send money to people you haven't actually met If you do lose money, your chances of getting it back are essentially nil You can report the scam on www. No matter how much goes missing, you should take action. Dec 1, 2021 · Dating Site Scams. May 7, 2019 · Fraud is a global economic menace which threatens the survival of individuals, firms, industries and economies, and the mobile money service is no exception. Jan 19, 2023 · Read on for everything you need to know about recent scam alerts in Ghana, including the money doubling scheme and other money transfer scams. In most cases, these scam attempts are easy to detect. May 17, 2023 · On Monday, federal prosecutors charged Mona Faiz Montrage, 30, of Accra, Ghana, with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy and money laundering, each of which . He told African Eye Report that some customers attempt to get more money to solve their pressing demands then end up being cheated by fraudsters. Oct 22, 2021 · The Journalists for Business Advocacy (JBA), a group of business and financial journalists, notes that Mobile Money (MoMo) fraud cases especially on the platform of MobileMoney Limited, the MTN Ghana subsidiary responsible for mobile financial services, have been reduced especially in the COVID-19 era. Your chances of recovering your money are slim to none. The paper is motivated by recent Oct 27, 2019 · We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. a. Feb 18, 2021 · US Authorities have arrested six Ghanaians based in the USA in connection with their roles in a fraud and money laundering conspiracy. May 16, 2023 · Montrage, who hails from the capital city of Accra in Ghana, is also charged with one count of receipt of stolen money, which carries a maximum sentence of 10 years in prison, and one count of Jul 15, 2015 · Here’s how it works: The scammers set up dating profiles to meet potential victims. Here are 2 ways you can report a suspected fraudulent number; Email – mmfraudteam. Embassy in Accra, Ghana involve fake personas. Montrage is charged with one count of conspiracy to commit wire fraud, one count of wire fraud Apr 19, 2024 · Reporting Ghana Romance scams is not easy, and you may feel like you are fighting it alone. West Africa and Ghana now have infamous history in the western world (they even have a documentary series about it!). 00 with this Gold Scam, said to be in the UK left by Dead Father and all she needed was $10,000. These scammers typically create If you have a U. Online Blackmail (13%), unathorised Access 10% (Account Takeover, Phishing, etc), cyber bullying 9% (Fake Loan Apps) The training encompassed a wide range of critical areas, including but not limited to Digital Wallet (mobile money) Fraud, Social Engineering, Insider Threats and Online Scam. Read more. One of the places Roberto was asked to send money was Ghana, home to a group of online scammers called the Sakawa Boys. Internet fraud and online scams is big business in Ghana. The money or gold is then supposedly shipped to the United States where it is held, usually by the shipping or customs company, pending clearance. 52 In April 2021, the chamber mentioned that over 4,000 cases of mobile money fraud were under investigation. Feb 13, 2017 · In 2016, almost 15,000 complaints categorized as romance scams or confidence fraud were reported to IC3 (nearly 2,500 more than the previous year), and the losses associated with those complaints Real estate scams are prevalent in Ghana and can have a significant impact on the economy. Scammers often misrepresent their appearance—using photos that are edited or of others. It has therefore cautioned the public to be vigilant in order not to fall victim to such criminality. com idubaku@yahoo. This was over a decade ago, when this kind of thing was more common, Detective Seth Sewornu says. It could be gold, cash, or an unexpected inheritance. If someone is claiming to be your friend or relative in trouble overseas, the U. Oct 9, 2023 · Many Americans have reported losing thousands of dollars through the Ghana romance scams. He had a valid UK visa, and a relative was offering £1000 ($1,300). This strategy is normally played out on online dating sites. org Aug 13, 2024 · The Head of Research & Communications at the Ghana Chamber of Telecommunications, Derek Laryea blamed mobile money fraud in the country on customers’ greed and ignorance. The six, said to be members of a criminal enterprise based in Feb 12, 2024 · There are many different types of scams, but they all share a common goal: taking your money. Do not let yourself be taken advantage of — when it comes to fraud, report these scams today! Need more assistance? Jun 1, 2019 · Romance Scam Loan Scam Money Laundering Phishing Daniel Adams (Ghana) dan. May 15, 2023 · The scheme allegedly went on from at least 2013 through 2019. Learn how to avoid romance scams. The scams can progress for months or years as a scammer attempts to build the target’s trust. Jan 9, 2024 · Yes, you can make money online, and there are several ways to make money online in Ghana, and there are many online productivity tools that help you achieve that. Scammers try to convince you that you are owed or entitled to, money or winnings that you did not expect to receive. Aug 26, 2020 · MENSAH was arrested on January 16, 2020, in Accra, Ghana for charges in connection with a fraud conspiracy based in Ghana involving the theft of over $10 million through business email compromises and romance scams that targeted the elderly from at least in or about 2014 through in or about 2018. Avoid common scams involving phishing, robocalls, spoofing and more. I have read a few postings on this site regarding sending money and trying to help people who parents have died, sick or they are sick and in need of money. She is charged with wire fraud, money laundering, receipt of stolen money, and conspiracy and faces up to 20 Jun 2, 2020 · Whoever thought that emails could quickly reach the masses and be fruitful was wise, more than 50% of Ghanaians fall for this scam. Internet scams originating from Ghana and West Africa have been around for quite a while. Using a fake profile, individuals carry out the fraud, trying to gain access to money or financial securities. Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme. This is the epicenter. They make plans to visit but tell you they’re delayed by costly problems: a lost airline ticket or visa, a medical emergency, or a blocked account. Jan 31, 2024 · The fact that the scam world has grown in size, with numerous fraudsters being able to target a huge number of gullible victims from the comfort of their own homes, emphasizes this. Read more In 2011, Ghana was Africa ‘s second-largest producer of gold. companies in and persuade them that they are legitimate. in the aspect of the lady, you have to base you trip as a holiday not because of the lady as I assure you if you see the women in Ghana and you compare to the one you Jan 12, 2017 · A typical example of a financial scam is the Ponzi scheme. Please note that all of these organizations maintain elaborate websites as part of the scammers’ strategy to lure U. Aug 17, 2023 · When he cashes the money through his crypto wallet in Ghana, Starflex said he shares the proceeds with his crew of keyboard warriors running shifts to keep the web of lies. 53. One common form of fraud in Ghana is the infamous MoMo Fraud, which targets mobile money users. b. The scammer asks you to pay a fee or to give your financial or identity details so you can get the money or winnings. A Ghana criminal conducting internet fraud today may never even mention Ghana, until the damage is done. 0 FRAUD TRENDS IN BANKS AND SDIs 2. This paper aims to explore the main causes of fraud in the mobile money services in Ghana and the measures to combat the menace by the key stakeholders connected to the mobile money services. The most common scheme is the Advanced Fee Fraud Scheme. They contact you frequently and initiate conversations in grabbing attention to them so you think you are getting to know them better which is actually a base line of their master plan. • In almost every case, there is a sense of urgency. But in recent times, incidents of mobile money fraud have increased. c. on Friday and pleaded not guilty to six charges, including wire fraud and money laundering, in New York federal court Monday. If that sounds too incredible to believe, read this article and then see this documentary. ghanaweb. S. Get the essential tips and advice you need to make an informed decision when buying property in Ghana. Apr 13, 2023 · What are Ghana romance scams? Ghana romance scams are a type of fraudulent activity that has been prevalent for years. Jun 2, 2021 · Business News of Wednesday, 2 June 2021. . Summary of fraud count in banks, SDI and PSPs sectors; (d) Initiatives by Bank of Ghana to Address Fraud in the sector; (e) Directives for Banks and SDIs; (f) Directives for PSPs. "The fraudsters in Ghana had a problem: victims were willing to send them money, totaling Sep 19, 2022 · The Ghana Chamber of Telecommunications reported 278 mobile money–related fraud cases in 2015 and 388 cases in 2016. Aug 26, 2020 · A federal grand jury indicted Peter in August 2017 in connection with a BEC scheme, in which scammers used spoofed email addresses to initiate large financial transactions with American businesses, and then direct the money into accounts accessible from Ghana, Nigeria and South Africa. koaa uqcpadh tqtgp jlnpg fcef hfspnl bva jlzaubwu fgsdm ceehgv