Welcome To Our Mining Equipment Production Base!
All about African gold deals, scams, fraud and reality ...

All about African gold deals, scams, fraud and reality about the gold trade and mining in Africa is explained by facts and by real world experience from some of best people in the market. ... as the scam is better than your qualification to buy it. ... Yes, gold may be sold locally everywhere in Mali, Ghana, Sierra Leona, Burkina Faso, Tanzania ...

Read More
How to avoid being caught in a common gold scam - MINING…

Gold was trading at around $1200 an ounce. Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in ...

Read More
Ghana Scams: Here are 10 Strategies To Get You Fooled

Ghana is one of the countries found in West Africa. It is well-known for a number of things. These include its diverse tribes, hospitality, robust economy, cultured people, and much more. However, the country has its fair share of bad publicity and recently, Ghana Scams has been on the increase. The country is known to be a hub for internet scams.

Read More
Osun NSCDC warns against illegal mining, arrests two ...

Osun NSCDC warns against illegal mining, arrests two suspects. The Osun State Command of the Nigerian Security and Civil Defence Corps (NSCDC) has arrested two persons, Ogunmokun Joshua and Amos ...

Read More
Cryptocurrency Romance Scams: How To Protect Yourself | BitAML

It's an unfortunate reality that the cryptocurrency space has its fair share of scams, including romance scams.. According to data from the Federal Trade Commission (FTC), Americans lost $201 million to romance scams in 2019. That's up from $143 million in 2018 (representing a 40% increase), $88 million in 2017, and $33 million in 2015.. Most victims tend …

Read More
Crime in Ghana - Wikipedia

In 2017, Operation Vanguard was launched to curb illegal artisanal mining in Ghana. Fraud. Sakawa is a Ghanaian term for illegal practices which combine modern Internet-based fraud with African traditionalist rituals. The rituals, which are mostly in the form of saces, are intended to spiritually manipulate victims so that the scammer's ...

Read More
Gold scams in Ghana - Mitigating the risk of fraud

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 becoming subjects of fraud by unscrupulous persons. Ghana's Gold …

Read More
Browse all scammers by name, country, city - Anti scam

juliet rahkee - Ghana, Osu, Accra scam report ( Scam danger - 23% ) Juliet Judith Concon - Philippines, Butuan City scam report ( Scam danger - 37% ) Juliet Naomi alvin gene foltz jr - USA, Millersville, PA scam report ( Scam danger - 12% ) Julieta Torres - Georgia, Tbilisi scam report ( Scam danger - 18% )

Read More
Mines department staff say NT ICAC's rejection of fraud ...

A group of Northern Territory public servants who alleged management fraud and misconduct has affected their ability to regulate major mines are …

Read More
Mining in Africa and beyond: Tracking the great gold rush

About 80% of Ghana's waterways have been polluted by miners stirring up sediment and dumping waste, according to environment minister Kwabena Frimpong-Boateng. Wildcat mining is causing similar damage in Nigeria's Osun State, which has emerged as the fastest-growing gold centre in the region.

Read More
Congo president demands audit of mining registry to fight ...

Democratic Republic of Congo President Felix Tshisekedi has demanded a ban on issuing and trading mining permits until the country's mining registry has been audited, a measure aimed at combating ...

Read More
Top 5 Blockchain Scams of 2018 You Should Be Aware of

3) Mining Max – The fraud Mining Max was able to raise a whopping $250 MIllion from investors. The company seemed legitimate initially as it provided users with decent returns for a couple of months. After a few months, the felonious scam was exposed, when the company was unable to sustain its business model.

Read More
Stop 419 Advance Fee Fraud: A Fraud Warning from The Ghana ...

The Ghana Chamber of Mines is the main minerals industry association in Ghana, representing the collective interests of companies involved in mineral exploration, production and processing in the country. Fraud warning from the U.S. State Department regarding gold …

Read More
Financial Scams - U.S. Embassy in Ghana

Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved.

Read More
Cape York man on trial for fraud after allegedly striking ...

Judge hears the accused Cape York man, a traditional owner, did a multi-million-dollar deal without the community's consent and siphoned off hundreds of …

Read More
Gold worth billions is smuggled out of Africa - new analysis

But almost a dozen states including DRC, Uganda, Chad, Niger, Ghana, Tanzania, Zimbabwe, Malawi, Burkina Faso, Mali and Sudan have complained in the past year about the harms of unauthorised mining.

Read More
Man who sent $72,000 to Africa in Facebook gold scam faces ...

BAY CITY, MI -- Claiming he was promised huge amounts of gold by a man from Ghana, a 63-year-old man wired more than $70,000 to Africa, scamming a Bay County credit union in the process, police ...

Read More
AFRICAN GOLD AND DIAMONDS SCAM LIST Photo Gallery by ...

Asona Gold mines have a mining license, Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police. The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal.

Read More
Meet the scammers: Could this be your online lover? - ABC ...

With high youth unemployment and cheap internet, online fraud is booming. "It's widespread," says Ghana Police cybercrime unit director Dr Herbert Gustav Yankson. "It's lucrative, low-risk and it ...

Read More
Financial Scams - U.S. Embassy in Ghana

Financial Scams. Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over ...

Read More
Mining Investment Scams - Fraud Guides

Mining Investment Scams Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There's a long and …

Read More
Gold scams in Ghana - Mitigating the risk of fraud

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 becoming subjects of fraud by...

Read More
Fool's Gold: Inside Ghana's Million Dollar Scamming ...

We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. In 2011, Ghana was Africa 's second-largest producer of gold. In recent years, it has been ...

Read More
Ghana Romance Scams: How to Check & Top Signs to Look For

Ghana has one of the highest unemployment rates in West Africa. There are millions of young people in Ghana without jobs or ways to make a proper living. This has led to many Ghanaians turning to scams as their source of income. Some of the youth in Ghana see scamming as the only way they can make a living. 2. Availability of smartphones

Read More
mining places in ghana

photos of mining place in ghana. They have stolen from Russian Chinese the Spanish Americans and other Africans as well Asona Gold mines have a mining license Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police The federal police of Ghana have had numerous complaints but they have yet to …

Read More
EXPOSING GOLD FRAUD AND GOLD SCAMS

Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you see on pictures or videos is brass or lead painted ...

Read More
Nana Akwasi Awuah: Gold scams in Ghana – Mitigating risk ...

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 becoming subjects of fraud by...

Read More
Setting Up Of Mining Support Service Company In Ghana ...

Responsible large-scale gold mining is the bedrock of Ghana's mining Laws and Regulations. Responsible mining has a significant positive impact, both on the macro-economy of Ghana and the lives of the citizens within the catchment areas where this mining takes place. ... including persons convicted for offences involving fraud or dishonesty and ...

Read More
US court dismisses fraud case against Nduom - Graphic Online

Ghana's economy will recover in 2022, 2023 - President Akufo-Addo Regulating community mining: Let's try the assemblies and local …

Read More
Ghana scams | Africa romance and dating | Ghana Scammers ...

Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there are several instances where a middle man becomes the victim to the scammer. These scammers are intellectual and are very familiar with their game.

Read More
Here's How to Check If a Bitcoin Address Is a Scam ...

With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also ...

Read More
Ghana Scams - Ghana Private Investigators | Wymoo ...

Ghana is a high fraud risk nation, and relationships begun via the Internet are particularly susceptible to manipulation and fraud. Accra, Ghana currently has a population of 2.5 million, and international business and investment is threatened by criminal activity.

Read More
Gold Scam - Home | Facebook

BIG TIME SCAMMERS, ACCRA, GHANA: ALI ALHASSAN & SEIDU MUBARAK. Works through DEL AFAT MINING COMPANY LTD in Ghana and Belgium. Also connected to: GLOBAL LINK LOGISTICS & SHIPPING COMPANY LTD. GHANA. Cheated a reader for thousands of USD promising to ship gold. Nothing arrived!

Read More
BURKINA FASO : In the face of terrorism, gold fraud fight ...

Islamic militant groups are often financed via mining fraud. However, following the attack of mid-November that killed more than 50 law enforcement officials in Inata, in the north of the country, President Roch Marc Christian Kaboré has been forced to pledge to strengthen the fight against this threat. Since 2015 more than 2,000 people have ...

Read More
I'm chasing Opuni, Duffuor, Dauda for GH₵2bn, $850m ...

I'm chasing Opuni, Duffuor, Dauda for GH₵2bn, $850m swallowed by fraud, other crimes – Akufo-Addo. President Akufo-Addo has said, as part of his fight against corruption, his government, through the Attorney General, is prosecuting some high-profile persons for various offences including fraud, economic crime, procurement breaches and money ...

Read More
Inside the world of Ghana's internet fraudsters - BBC News

Internet fraudsters in Ghana are easy to spot. The young men in fast cars have become such a conspicuous group that they even have their own nickname. Meet the Sakawa boys. David is 25 years old ...

Read More