Here are 7 scams in Ghana: Scamming sites are mainly after money and the higher the amount, the better. In other words, further due diligence ought to be conducted on any dealer who promises to supply above this maximum quantity per week. Romance scam - Wikipedia It has been reported that losses associated with romance scams have exceeded 230 million dollars! 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. 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. 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. Certificate of Ownership is a fake document. Rewind recently caught up with Anas to discuss what it took to cover the story, and what has happened since. Ghana: The 'Double Jeopardy' Of Illegal And Fraudulent Gold "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. Dating scams in Accra Ghana are on the rise so you need to be on the alert. "A client is somebody, a business partner who brings you money, that's why you use the word client," he told Four Corners. If you suspect you are about to or have become a victim, please contact Social Catfish. Once that is won, then the fraudster would move in for the kill, sometimes taking millions of dollars and disappearing. Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) Camelia Bogdan - Romania, scam report ( Scam danger - 18% ) Camelia . 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. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity. Although Ghana continues to enjoy large deposits of gold dore, as an investor looking to purchase this precious mineral, it is always important to manage your expectations on supply. Your correspondent professed love at warp speed. The Ghanaian reportedly convinced the British into believing that she had gold worth 5 million, and will release it after receiving the amount. Types of Dating Scams in 2022: 39 Scam Scenarios, Threats, And More You met online. A very accurate term, as the person has to build your confidence in them before they can start extorting money from you. They may also take several months to cultivate the relationship, but eventually, they will always ask for money. "She's falling in love with the voice because it's the same voice that I proposed to her, it's the same voice that I tell her she's beautiful and it's the same voice when I'm making love to her.".