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Cybercrime in Ghana can be traced back to the "419 schemes" in Nigeria, also known as "advance-fee scams" prior to the internet. [3] These scams were a form of credit card fraud whereby the perpetrator would offer a monetary incentive, usually in the form of an international money transfer, in exchange for several down payments from the victim.
[1] [2] The rituals, which are mostly in the form of sacrifices, are intended to spiritually manipulate victims so that the scammer's fraud is successful. The term Sakawa referred to specific online scams but has since broadened to include all types of online frauds and scams mainly targeting foreigners. The scammers flaunt stylish clothes ...
The shipping unit of the company is the first and only Freight Forwarding Company to obtain the Air Carrier Licence in handling chartered cargo flights in Ghana and currently has the GSA for Global Aviation in West Africa. [8] In 2019, McDan acquired a license to operate a private jet section at the Kotoka International Airport. [9]
An immigrant from Ghana who was involved in a romance scam that targeted elderly and recently bereaved people was sentenced Wednesday to 6½ years in prison.
Perhaps the largest scam on eBay is the scam of shipping a falsely advertised item. Examples include fake, counterfeit, broken, or damaged items.
John Ackah Blay-Miezah (born John Kolorah Blay, 1941–1992) was a Ghanaian con artist.He was a pioneer of advance-fee fraud.He claimed to be worth $47 billion. From the 1960s to 1980s, he is said to have swindled over $200m from victims in North America, Europe, and Asia.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004.