Tag: Confidence tricks

Chartered Economist, Emmanuel Amoah Darkwa, has suggested the laxity in the law that regulates the banking sector has increased ponzi ...

Chartered Economist, Emmanuel Amoah Darkwa, has suggested the laxity in the law that regulates the banking sector has increased ponzi ...

Chartered Economist, Emmanuel Amoah Darkwa, has suggested the laxity in the law that regulates the banking sector has increased ponzi ...

Sadiatou used to be a well-off trader of traditional cloth at the market in Benin's economic hub of Cotonou but ...

At least two persons have been arrested by the Police for allegedly luring some unsuspecting persons to subscribe unto the ...

Analysts in the e-crime space have impressed the Bank of Ghana (BoG) to strengthen its collaboration with security institutions such ...

The Bank of Ghana (BoG) has cautioned the public against doing business with ponzi scheme, MMM. The caution comes after ...

The Bank of Ghana has warned the public against the activities of a company it says has been  taking cash ...

Google and Facebook have confirmed that they fell victim to an alleged $100m (£77m) scam. In March, it was reported ...

The two tech giants succumbed to a well known type of scam, in which an attacker tricks the victim Google ...

Scammers are taking control of people's computers and demanding payments to release them again, consumers are being warned. Trading Standards ...

Today’s digital frontier can be very much likened to the old days of the Wild West. In this present era ...

Investments that promise extraordinary returns with very little or nonexistent risks are most people`s taste and preference. These investment schemes ...

THE MEANING OF MMM - In truth, MMM is a Ponzi scheme. Wikipedia defines a Ponzi scheme as “a fraudulent ...

Police in the western Indian city of Thane have arrested more than 750 people suspected of defrauding US citizens from ...