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essef gold mines ghana fraud

  • 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 2019年10月27日  We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money.Fool’s Gold: Inside Ghana’s Million Dollar Scamming 2024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

  • PMMC warns public to beware of gold scam syndicates Pulse

    2022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 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 GOLD SCAMS: mitigating the risk of fraud - The Business2023年12月22日  In a Mississippi court, a complex gold scam has been unveiled, revealing a three-year conspiracy that duped a welfare fund of hundreds of thousands of US Gold scam soils Ghana's image in US court - The Herald ghana

  • Gold Mafia: $40m of Ghana’s gold is washed every

    2023年3月26日  One of the main characters, one Alistair Mathias, told undercover journalists posing as Chinese criminals that he is able to smuggle $40 million worth of gold out of Ghana every month, and that...2023年1月24日  A 48-year-old businessman has been remanded into Police custody by an Accra Circuit Court over an alleged GH¢4,037,107.32 worth of gold fraud. George Court remands businessman over GH¢4m fraud - Ghana Business

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

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