Ghana Gold Mine Scams

The Precious Minerals Marketing Company (PMMC), has advised the public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited the activities of gold scammers who present fake photos …

Mining and gold are essential to Ghana's economy and tax base Gold contributes over 90% of Ghana's total mineral exports 3 and makes up 49% of the country's total export value. 4; Ghana features the Prolific Bibiani Gold Belt Ghana's prolific Bibiani Shear zone, location of Newcore's Enchi Gold Project, hosts several multi-million-ounce ...

My girlfriend has gold in Ghana. A common Advanced-fee scam is about the gold inheritance by girlfriend or "wife" in Ghana. This confidence trick usually begins with a person from Ghana or other African country approaching a Western …

FAQs on Gold Scams. In this section, we address some frequently asked questions about gold scams, providing insights that help fortify investors against precious metals fraud. What are the most common types of gold scams? Impersonation of reputable companies. Creation of fake websites or apps. Emotional manipulation tactics. Sale of counterfeit ...

Gold mining scams entice investors with misleading assertions of owning or having access to profitable mines, only to vanish once funds are secured. Gold recovery scams exploit individuals by offering excessively high returns on gold …

About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam.

On Tuesday, September 14, 2020, one of the frontpage stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. A rich investor, usually foreign, expresses interest

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 is several times a middle man that refers the victim to the scammer. ... To protect against Ghana scams, individuals should exercise caution with online relationships, never send money ...

The Project, undertaken by the Cardinal Namdini Gold Limited (CNML), a subsidiary of Shandong Gold Limited, a Chinese mining firm, is an open-cast (surface) gold mine and has an initial lifespan of 15 years. The area is a green field – the first in Ghana, since Newmont Akyem Company poured its first gold from a green field a 2013.

The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited activities of gold scammers who present fake photos and videos of gold available for sale. "Some of these eventually turn out to be gold-plated tungsten. Using the fake pictures and […]

The Project, undertaken by the Cardinal Namdini Gold Limited (CNML), a subsidiary of Shandong Gold Limited, a Chinese mining firm, is an open-cast (surface) gold mine and has an initial lifespan of 15 years. The area is a green field – the first in Ghana, since Newmont Akyem Company poured its first gold from a green field in 2013.

Before you send any money to Ghana, please take the time to do your research and inform yourself. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam. You met a friend/fiancé online.

Gold mining in Ghana dates as far back as over a century ago. Although gold is a finite natural resource, our country is blessed to continue to have large deposits of the same even after a century.

Ghana Gold Scam / Alluvial Gold Dust scam. About the 419 (Advance Fee) scam; Frequently asked Questions (419 FAQ) Is that email a scam? Check or report it here! ... this is to enable me purchase the required tools for the work at our gold mining site at Ghana and Liberia. Dear friend, I will like you to assist me in these ways; 1)To buy or look ...

The victims, a 64-year-old woman and a 70-year-old man, called Roswell police last month to report the scam, but it's highly unlikely the scammers in Ghana will ever be prosecuted, Channel 2 ...

The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited …

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 Trade Gold mining in Ghana dates as far back as over a century ago. Although gold is a finite natural resource, our country ...

Bre-X's fake gold mine. In 1989, Canadian businessmen David Walsh founded the Bre-X mining company, which would find itself at the centre of a scandal so infamous it inspired the 2016 film Gold.In 1993, the company bought land near the Busang River on the Indonesian island of Borneo on the recommendation of geologist John Felderhof, and within a year, the …

My fight against scam is for God and country as well as my friend, Brian. RIP BRIAN. Frank Boateng. Related pages. Artisanal Mining in Ghana - Ghana has a very developed artisanal mining. What is commendable is that many of miners know how to separate gold without using mercury. ... For more information on how to set up gold mine in Ghana ...

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 many foreign …

Purchasing gold produced in ghana at the national refinery on a regular basis to ensure purchase without scams and frauds. WE USE RELIABLE AIRLINES TO SHIP OUR GOLD TO ANY DESTINATION OF THE WORLD. ... EMMA GOLD GHANA is a licensed company authorized by the Ghana government. to primarily buy and sell gold. The gold mining market is a ...

Nevada Gold Mines owns some of the top 10 gold mines. That company is a joint venture owned by Barrick Gold and Newmont — the two largest gold mining companies in the world. Barrick Gold has a 61.5% stake in Nevada Gold Mines, while Newmont has a 38.5% stake. Should investors buy gold mining stocks or physical gold?

Kamlesh Pattni, a gold smuggler who was accused of nearly bankrupting Kenya by looting the exchequer through an elaborate scam, showed the undercover reporters text messages that he claimed were ...

The fraudsters are able to convince their victims to provide huge amounts for the purposes of transporting the gold from the mining sites or specific locations to Accra for a sale transaction ...

On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam". Reading the story at page 35 of the newspaper revealed a common pattern in most gold scams that I have become aware of in Ghana. A rich investor, usually foreign, expresses interest in purchasing gold.

General News of Saturday, 28 September 2024. Source: Hustle Kingdom Exposed: How online scammers from Ghana are exploiting love for millions

The Precious Minerals Marketing Company Limited (PMMC) has warned of rising incidence of gold scam in the country and cautions the public to beware.

"Some of these eventually turn out to be gold-plated tungsten. Using the fake pictures and videos, gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from mining sites …

Illegal gold mining in Ghana picked up this year following an almost 30% rise in global gold prices, despite military operations to shut them down. 22 hrs ago World

Inside an elaborate romance scam that cost a U.S. man $700,000 04:54. In the late 1990s and early 2000s, "Nigerian Prince" emails became infamous — typically involving someone claiming to be ...