Ghana Scams

/Tag: Ghana Scams

Reporting Scammers To The Ghana Police Services – SCARS|RSN™ Reporting Scams

Reporting Scammers To The Ghana Police Services Contacting The Ghana Police This is presented because so many ask for it, but the Ghana Police are totally corrupt and will try to scam you themselves! The Ghana Police Service has, since its inception been in the frontline of the criminal justice system of Ghana. It is clearly the most visible arm of government as the symbol of law and order, [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams

SCARS|RSN™ Scam News: 4 Indicted For $15 Million Romance Scams FBI, Interpol declare 4 including 2 Ghanaians wanted for $15 million fraud From GhanaWeb: The Federal Bureau of Investigation (FBI) and International Criminal Police Organization (INTERPOL) has identified four persons including two Ghanaians wanted for their alleged involvement in a $15 million fraud. According to information circulated by the US Department of Justice, the suspects are facing trial in absentia include; Sumaila Hardi Wumpini, 29, [...]