There is no such thing in business as "certificate of ownership". transferring possession from one party to other party, possession of Some of them include: 1. Gold scammers will always be there. Scammers advertise Facebook profiles, stolen photos of military personnel and photo doctoring skills for fabricating IDs and even medical emergencies. "We have Nigerian nationals and other West African nationals who come here and definitely they have their Ghanaian collaborators and they share ideas, making it so sophisticated even to track down. Scammers are very canny and always find reasons after getting you smitten to their charm. Any information you can gather will be helpful, their name, email address, any phone number you may have, will be useful to identify this scammer. They Posed as Soldiers in Love. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 . So yes, it is horrible, we have scammers all around. RELATED:UGA student from Alpharetta lost more than $30K during 10-hour call with scammer. For latest news and catfish stories, subscribe to our newsletter! Out of curiosity, users tend to click on the link and enter information about them. Ghana has more phones than people. This company GLOBAL SECURITY & FINANCE COMPANY LTD. by its own But the bigger question is how prepared is your nation to fight these. For Kweiku, romance scams are a transaction, not a crime. Nana Agradaa takes 100 cedis ($26) a session from cafe boys to deliver them the power to manipulate their victims. Superstition runs deep in Ghana and many believe scammers rely on juju, or magic. Not only does it get to bait multiple victims but it also uses unwavering confidence and means you cant suspect. To provide the best experiences, we use technologies like cookies to store and/or access device information. However, we always choose only the best quality products that we use ourselves and recommend to our readers. 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. 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. 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. Gold is sold and bought in Ghana for cash and with receipts issued by gold dealers. You are already subscribed to our newsletter! 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Deputy Min. Using hidden cameras, investigative journalist Anas Aremeyaw Anas went undercover in 2011 to expose their operations. The woman asked officers to take the package and the money back to the police department to check it into evidence, which they did. Many Americans have reported losing thousands of dollars through such scams. Mohamed, 19, is exchanging messages online with a grey-haired man in Australia. But for the breaking of the ties of colonialism, perhaps that name would still have been apt for our country. In serious cases, a fake medical officer calls you and emphasizes on how critical the situation is. Cafe boys like Mohamed, Kweiku and Skidoo are the bottom feeders in a global enterprise which has spread from nearby Nigeria. While we do pride ourselves on our thoroughness, the information available on our website or that we provide at times may not be 100% accurate, complete, or up to date, so do not use it as a substitute for your own due diligence, especially if you have concerns about a person's criminal history. She added that she had filed twoInternet Crime Complaint Center (IC3) reports with the FBI but had not been contacted back. The number of the owner is advertised, most times. "I hear that there is some spiritual powers that they use," said Dr Yankson, from the Ghana Police. But what is clear in this film is that there are people who are also willing to take down these scammers, he says. As with all life endeavors, especially with business transactions, due diligence is a sine qua non in gold transactions. Kweiku also dreams of becoming an Afrobeats star. "She wanted to see me. Perhaps most precious to Anas is his anonymity; known for conducting interviews from behind a mask of hanging beads, he explains that he keeps disguised for security reasons in a climate otherwise dangerous for investigative journalists. The scammer was a female porn star that scammed innocent user of his money and valuable belongings. A Trading Licence issued by the Precious Minerals Marketing Company (PMMC) which should be current and valid. Ambassador to Ghana Virginia Palmer Marking One Year Since Russias Full-Scale Invasion of Ukraine, The Spelling Bee 2023 National Finals Remarks by Deputy Chief of Mission Nicole Chulick, World AIDS Day Remarks by Ambassador Virginia E. 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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. This is how, in some cases, victims of romance scams are traded among criminals to be used in much larger crimes, including drug trafficking and money laundering. Citizenship and Immigration Services. Phone. Money, money, money! Working with an associate who posed as a wealthy investor from the Middle East, he met scammers, collected documentation, visited a small-scale illegal mine, and eventually handed over his findings to the police. 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. We advise U.S. citizens not to send money to people they have never actually met. In all, I think she sent me about $2,000.". 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. In Kweiku's flat, we find a book, Think and Grow Rich by Napoleon Hill, in which his goals are scrawled on the inside cover: "Target desire: I must get 25,000 cedis [$6,690] by the end of November 2019. There area also numerous online scamming activities taking place. Based on the prevailing industry conditions, reasonable quantities for weekly supplies range between a minimum of 1kg to a maximum of 30kg. "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. "Sometimes I'm tempted to believe so, my friend.". Gold scams in Ghana mitigating the risk of fraud. Read more 27 Oct. The military always has allowances anytime they are in a place they may need money, so the solicitors are a scam. Where to report scams in Ghana has had to be considered due to the fraudulent level in the country. Your new love is plagued with medical or other tragedies that require a loan from you. Some scams in Ghana make you awe at the cleverness of the scammers. As the sole Government entity responsible for the downstream sector of the precious minerals industry, PMMC is deeply concerned about the incidents of fraud within the sector. "We just come here, we just get some money from the white mans to get some food to eat," he said. Love is a beautiful thing, and everyone seeks and longs to be in love. The scammers start a relationship over the internet then after a while start soliciting money to pay for a secure line so that you may talk. A scammer will first ransack the internet for an ideal person, mostly on social sites. Its very easy. In most African countries we have willing police service who are; if you take the evidence to them, they will want to take those steps. Gold mining in Ghana dates as far back as over a century ago. They may join a dating site where people are desperate to find love. simple possession is a proof of ownership. citizen correspondent turned out to be a fictitious persona created only to lure the U.S. citizen victim into sending money. 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 the case of exports, a valid Gold Export Licence issued by the Honorable. In the event you do lose money, be warned that your chances of getting it back are almost nil. Ghana is reconsidering a tax that's spurred an increase in gold smuggling from small mines, a trend that's depriving the country of much-needed revenue. They claim to be lawyers overseas, and send you emails stating that a person sharing your family name has died and has left behind lump sum money which will be going to the government if no nominees or relatives are found. He has faith in the justice system, explaining that people he exposed in the past now sit in jail, and that the courts work even if they take some time. The process for obtaining a fianc(e) or spouse visa must be initiated by the U.S. citizen with U.S. "If you're not giving them money, you always call them: 'How you doing? The scammer uses a dating site to find potential victims and then uses a fake profile to carry out the scams. No matter how lonely or desperate for love, you are, be smart. Urgent Job seekers often fall prey to these kinds of job offers and end up losing their personal financial information. cant wait for you to come on line.". Scams in Ghana are all about money. You've never met face to face. He poses as a US soldier called 'Johnny', an online persona built on stolen photos, fake ID and stock scripts with storylines about urgent emergencies that can be solved with cash. The scammer sent money in the name of inheritance scam believing that his loved one was in urgent need of help. 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. Fraudulent acts may involve access to the victim's money, bank accounts, credit cards, passports, e-mail accounts, or national . The technical storage or access that is used exclusively for statistical purposes. After selecting a profile, they message its owner. Next, look over this partial list of indicators. Spoof emails carry some unusual urgency. Maybe it's been long since she met someone like that, it's been a long time since someone pampered her. UGA student from Alpharetta lost more than $30K during 10-hour call with scammer, 'So darn believable': Cobb woman lost $35K during 11-hour call with scammers, Skirmish over historic house: Site of Union generals HQ could become a car wash, MARTA police investigating fatal shooting at East Point station, Mercer announces inaugural cohort of rural pediatric scholars, Report card: Falcons earn A for Power 5 draft, Police: Over 130 cars broken into at Stockbridge apartment complex, Man struck after getting out of vehicle left on I-75 after collision, Gator Rivers, Savannah commissioner, former Harlem Globetrotter, dies at 74, Scented candles. maybe copy, maybe it is not a copy of copy, but original of the first A rich investor, usually foreign, expresses interest in purchasing gold. Majority of Ghanaians lack knowledge on how western union functions. The unknowing victim calls to discuss business. Sometimes I feel like, wow, this lady, she's really in some misery or pain because she really wants to see me and she can't see me. . I want somebody to be my lover, my fiance.". Kweiku's current target is a Mexican widow in the US. deposits with the U.S. based banks. [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.]. Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros. representation is neither a bank, nor U.S. based bank, nor it is Typically the Ghana scammers will attach themselves quickly to an intimate romantic relationship with the victim. Those fears are real and it happens in many other stories. The motive of these Ghana Scammers is to pull out money as much as they can from the innocent people. Please don't push my nose by mentioning Mali or Congo or something like that. The victims are asked to send their resumes along with their bank information. goods is transferred over and other party becomes an owner. Also, through assaying, PMMC is able to indicate the purity of the gold contents and by extension the world market value at the time of assaying based on the prevailing LME price. 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. In secret groups on Facebook's instant messaging service, WhatsApp, we found scammers sharing tips on mimicking American accents and female voices. This is to ensure that you are truly getting value for money and reducing risks significantly. Verified. For present purposes, the gold sector may be categorized into two the large scale and the small scale, otherwise known as the artisanal small-scale mining (ASM). Internet fraud and online scams is big business in Ghana. Online classifieds are alert messages sent through various mediums about a product, service or an offer with a URL.

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