Web6. Investment Scams. Various investment scams exist in Africa- from fake real estate companies to fake microfinance banks. The Ponzi scheme is the most popular investment scam - (a pyramid investment scheme/fraud that basically robs Peter to pay Paul). WebThe offer might sound very enticing. Currently, Mali is having some serious problems with gold and export fraudsters in the precious metals business. According to international investigators in Mali, thieves are using fake websites and documents including passports, ID cards, business registration records and many others as part of their fraud.
Beware of Gold Scams! SchiffGold
WebInternet fraud and online scams is big business in Ghana. This is the epicenter. 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. WebMar 18, 2024 · Alhassan claimed he owned a bunch of gold in Africa, but he needed cash to ship it to the US. Then he promised to share the profits with his girlfriend. ... Sometime … kingler sword and shield
Inheritance Scams and Fraud Cashing in by the Millions
WebDec 26, 2024 · Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. In 2012, a Roswell couple saw an online listing for gold bars from Africa and attempted to purchase about 220 ... WebDec 26, 2024 · Roswell couple scammed out of $500K, tried to buy 220 pounds of gold from Africa. In 2012, a Roswell couple saw an online listing for gold bars from Africa and … WebApr 1, 2024 · Bogus Bullion. Diamonds should cut teeth and teeth should cut gold — or at least leave an imprint. This has been promoted as a failsafe against gold fraud by the likes of swashbuckling pirates in cinematic caveats. While it’s true gold is malleable, other soft metals exist that can mimic similar physical properties. kingler vmax costo