Official: Ghana is among the first top three countries in Africa where people indulge in cyber fraud!
You Need To Read! >>> Read here a conversation that ensued between a Journalist and a smart looking 16-year old in Accra, (name withheld) who engages in "control", one of the two main forms of internet fraud that a considerable number of Accra`s youth have found a job in. <<<
Not sure, who is at the
other end? We are sure! * Free Advise & Help -
Welcome! You Are On Ghana`s & Africa`s FIRST Anti-Fraud website! (English & German)
& African Dating / Romance Scam & Gold
Scam / Investigations
Above: Lana Brooke - Scam Special Pages! See The Page - Click Here -
We know that you update yourself on our website. That is good so! It`s not easy for you, to find all the time new pictures. There are not many Porn Girls, who dress up, and you can`t catch your victims, just with nude images..
Also, it makes a lot of work to fake passports.
We don`t mind, showing your "Art " work, but unfortunately, we do not pay any fees, for publishing your "Arts". We are very sorry for any inconvinience! *..
Well - this is how you make yourself a name, and lead one day to your hole..!
(And we receive daily more evidence of your special works, which will one day, bring you to court And you know; 15 years from a court in Ghana or Nigeria... means 15 years! And Life-Long means Life-Long!)
There have been some mails-requests, asking of a take down of
some pictures....as they claime to be rea and not scam
Our answer NO. Please ask your "Girl" friend or Boy-Friend (in) Ghana, to provide just one HIGH RESOLUTION picture of "her" / "him", in front of any LAND-MARK of Ghana! (for us to check). "Holding" a newspaper is not a evidence!
Try it yourself, to open a bank account, with just some printed coppies of documents! Not accepted - NO CHANCE!
Fraudsters/Scammers are NOT able to provide any real evidence...as all of your "Love" over in Ghana is a SCAM!
It`s Simple as that! Scammers getting now more and more worry about our website, as the leave a minus on their earnings, having a serious impact! More and more victims or nearly victims of this criminals, take our FREE advise! Welcome!
Don`t be a victim! We will invstigate for you any person and any business in Ghana!
Information gathered by Daily Heritage has revealed that
hundreds of the country’s unemployed graduates are resorting to
internet fraud popularly known as ‘sakawa’ due to frustration and
humiliation they are suffering at the hands of relatives and
The phenomenon is gradually gaining grounds in the major city centres at the time the president is making frantic efforts in fighting the canker through the various security agencies. >>> Read More >>>
Six people are accused of stealing hundreds of thousands
of dollars in a credit-card scam that recruited fast-food workers
to skim card numbers with an electronic reading
Central Ohio law officers and the Secret Service hope they put an end to the scheme by arresting the six yesterday and raiding two Columbus houses — at 1870 Hampstead Dr. and 1544 Kemper Rd., both on the North Side. >>> Read More >>>
Ghana Police arrest '419' kingpin
An expatriate alleged to be the mastermind behind a
number of business frauds and 419 cases has been arrested by the
Criminal Investigations Department (CID) of the Ghana Police
The suspect, Sohiel Issah Arbid, 59, a Palestinian-born American, was arrested when he and his Ghanaian accomplices, who are currently at large, allegedly defrauded a Japanese consultant of $120,000 under the pretext of selling gold to him.
The suspect and his accomplices lured the Japanese, Kaya Yusuke, 36, from South Africa to Ghana to fleece him of his money.
According to the Director in charge of the Vetting and Crime Analysis Unit of the CID, Chief Superintendent Dennis Abade, the suspect had been on the police wanted list for quite some time now.
He said to carry out the business fraud, the suspect met his victims at hotels to verify samples of products they had been asked to buy.
After that, he informed the victims that he had just flown into the country from abroad to purchase the products.
Chief Supt Abade said his presence alone was enough for people to part with huge sums of money, only for them to realise later that they had been duped.
He said almost all the units investigating fraud cases, such as Visa Fraud and Commercial Crime, had cases involving the suspect.
Following Arbid’s arrest, a number of victims went to the CID Headquarters to identify him as the person alleged to be at the centre of a number of business fraud and 419 cases.
Chief Supt Abade said on June 25, 2012, Yusuke was lured into the country by Arbid and his Ghanaian accomplices through another Japanese businessman.
On arrival in the country, Yusuke met the said Japanese, who introduced Arbid as a businessman who could supply any quantity of gold... >>> Read More >>>