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ghana gold mine scams

  • Fool’s Gold: Inside Ghana’s Million Dollar Scamming

    2019年10月27日  We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money.2022年6月13日  The attention of the Precious Minerals Marketing Company Limited (PMMC) has been drawn to new tactics deployed by gold scammers to defraud unsuspecting victims of their hard-earned money. Beware of Gold Scam Schemes - Precious Mineral Scammers have cashed in on the rich mineral resource of Ghana to dupe unsuspecting people. How it works. Gold scam usually starts with the fraudster making contact either through telephone or e-mail offering to GOLD SCAM Economic And Organised Crime Office

  • Ghana - White Collar Crime, Anti-Corruption Fraud - The

    2022年8月22日  Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector. In truth, too 2023年10月24日  The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious PMMC warns public against gold scam schemes - GhanaWeb2022年6月20日  The Precious Minerals Marketing Company Limited (PMMC) has warned the public to be aware of gold scammers who defraud unsuspecting victims of their hard PMMC warns public to beware of gold scam syndicates Pulse

  • Beware of Gold Scams- PMMC

    2023年10月24日  The Precious Minerals Marketing Company (PMMC), has advised the public to be cautious of ongoing gold scam schemes by some dubious individuals. It 2019年10月27日  In recent years, it has been home to a multibillion-dollar industry which, according to the Observatory of Economic Complexity, accounts for nearly half of the Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates2024年3月11日  The Precious Minerals Marketing Company (PMMC) has cautioned the public to be wary of ongoing gold scam schemes by some dubious individuals. It cited PMMC warns of heightened gold fraud - Graphic Online

  • GOLD SCAMS: mitigating the risk of fraud - The Business

    2021年9月20日  The purpose of this article is therefore to throw some light on the gold trade (retail) in Ghana and suggest ways by which persons may mitigate the risk of

    • “خدمة الرعاية لدينا ، تصنيع سعر القلب الدقيق ، العملاء في سهولة.”

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