Gold Scams In Ghana - Mitigating The Risk Of Fraud

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 storyat 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. A Ghanaian (I am not proud to write this) takes advantage of this interest and perpetuates fraud on the foreign investor.

 
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