• New owners of Prestea Mines lack funds

    2021 8 2 The Minerals Commission of Ghana has accused the new owners of the Prestea Bogoso Mine Limited PBL in the Western Region Future Global Resources Limited FGR of lacking the financial capacity

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  • 5 Scary WhatsApp Scams You Need To Avoid 2021

    2020 8 12 hi everyone there is a scammer on whatsapp listed under this numbers do not reply to this person in any way if you have install norton download to your mobile phone device asap the phone numbers are from ghana scam country phone numbers are ATT THESES PHONE NUMBERS ARE STILL CURRENTLY BEEING USED ON

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  • Bank of Ghana Guidelines for Allocation of Foreign

    2021 9 27 Bank of Ghana Guidelines for Allocation of Foreign Exchange Through Forward Auctions The Bank of Ghana BOG announces the following guidelines to govern the conduct of foreign exchange FX forward auctions on the interbank foreign exchange market

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  • Gold Scams Frauds Fakes and Scammers

    2021 11 1 Hi Mr Nana I know you you have a gold mine in Ghana right Mr Pascal Emmanuel Adjovi of Premier Precious Metal Mining Company who says he has a mine in Burkina Faso This gentleman is a crook one of our Buyers has contracted a 50Kg first trial contract and then 500Kg per month for three years

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  • Doing business and investing in Ghana

    2018 7 23 Doing Business and Investing in Ghana 2018 is published by PricewaterhouseCoopers PwC Ghana This publication is intended to provide a quick overview of the business environment in Ghana We have endeavoured to take reasonable care in compiling this publication which presents the position of Ghana in respect of the geographic facts

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  • SEC gov

    2007 8 1 Oil and Gas Scams Common Red Flags and Steps You Can Take to Protect Yoursel Aug 1 2007 Henry was a successful business man married for 30 years raised a family and had a good life after his wife s death he received an overnight package of materials with all kinds of reports and it was offering an oil and gas investment

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  • Is it a scam or is she 4 real

    The scammers use hundreds of different names Search for the name of your friend in any search engine but include the words Ghana scam romance and dating in your search and see what you find 6 Re Is it a scam or is she 4 real Roger that Thanks for the quick reply 7

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  • New owners of Prestea Mines lack funds

    2021 8 2 The Minerals Commission of Ghana has accused the new owners of the Prestea Bogoso Mine Limited PBL in the Western Region Future Global Resources Limited FGR of lacking the financial capacity

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  • Common Scams and Crimes

    2019 10 31 The following are some of the most common scams and crimes that the FBI encounters as well as tips to help prevent you from being victimized Visit the Bureau s White Collar Crime and Cyber

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  • Romance scams 80 people charged with ripping off

    2019 8 28 Romance scams 80 people charged with ripping off millions of dollars The US Department of Justice DOJ on Thursday unsealed a 252 count 145

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  • Identity theft

    Common methods of identity theft Phishingthe scammer tricks you into handing over your personal information Hackingthe scammer gains access to your information by exploiting security weaknesses on your computer mobile device or network Scammers can also obtain your information when they hack into business or government accounts Remote access scamsthe scammer tricks you into

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  • Home

    2021 6 7 Losses reported to Scamwatch exceed 211 million phone scams exploding Scamwatch is urging people to be extra vigilant about scams after Australians reported a record 211 million in losses to scams so far this year an 89 per cent increase compared to the same period 27 Sep 2021

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  • List of Gold Mining Companies In Ghana Information

    2020 10 23 Gold Mining Companies are expected to have a license Hence it is a very crucial step to look out for when choosing an electrical company Lack of license implies that the company can t be trusted and they are likely not to deliver the right result

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  • Watch Out for Gold Investment Scams

    2012 8 29 The news devastated investor Steve Starr who lost 25 000 in Ferreira s scam Starr owned a Tampa Bay Fla based RV dealership that in 2008 was seeing an all time low in sales when a

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  • Mining boss warns China stokes risk in Africa

    2021 4 14 Evolution Mining boss Jake Klein is staying out of Africa Ryan Stuart Evolution mines gold in Australia and Canada and Mr Klein said China was stoking sovereign risk in many developing nations

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  • Contribution Minerals and Mining Sector to National

    The mining sector has therefore been an important part of our economy with gold accounting for over 90 of the sector Ghana is the second largest gold producer in Africa and the 9th largest producer in the world The sector directly contributed 38 3 of Ghana s total corporate tax earnings 27 6 of government revenue and 6 GDP in 2011

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  • 4 Best Stock Brokers in Ghana for 2021 Benzinga

    2021 4 14 1 CAL Brokers Limited CalBrokers Limited a wholly owned subsidiary of CalBank is considered by some traders to be the best online brokerage in Ghana It was also one of

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  • Online scams

    2020 11 19 Services › Anti Spam › Online scams The following messages are suspected scams the Department has been made aware of and are listed below to help you avoid them Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks

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  • How gold can be sold in Ghana easily and for cash and

    Company Registration in Ghana for Investment Trade of Gold and DiamondsCompany registration in Ghana may be finished within few days with moderate fees for investment and purposes such as gold trade diamond trade and gold and diamond mining Local company may get a license for export and other business activities

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  • Gold scams in Ghana

    2021 9 22 Gold scams in GhanaMitigating 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

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  • PMMC Website

    If you are involved in any illegal transaction using the licence Purchasing diamond from only some selected local winners The Company is located in the Diamond House building in Accra situated on the Kinbu Road adjacent to the Registrar General s Department and next to the Ministry of Foreign Affairs Download Forms

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  • SCARS Archives

    2021 4 5 Scam A Scam is a confidence tricka crimeis an attempt to defraud a person or group after first gaining their trust through deception Scams or confidence tricks exploit victims using their credulity naïveté compassion vanity irresponsibility or greed and exploiting that Researchers have defined confidence tricks as a distinctive

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  • Mining boss warns China stokes risk in Africa

    2021 4 14 Evolution Mining boss Jake Klein is staying out of Africa Ryan Stuart Evolution mines gold in Australia and Canada and Mr Klein said China was stoking sovereign risk in many developing nations

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  • Romance Scammer Stories One Online Dating Scam

    2015 9 29 Indeed they re so well known that 419ers have adopted a more effective variation mining dating sites for targets of romance scams Impostor scams can flourish wherever the Internet exists Eastern Europe and Russia are also hot spots but most dating fraud originates in Nigeria and Ghana or in countries such as Malaysia and the U K

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  • Adapting to Climate Change A Guide for the Mining

    2015 3 24 the industry s reputation social license to operate and access to project financing The mining industry should take a proactive approach to climate adaptation for the following reasons The supply of critical inputs to mining processes such as water and energy is

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  • How can I verify whether or not a debt collector is

    2019 11 21 Ask the caller for their name company street address telephone number and if your state licenses debt collectors a professional license number You can also refuse to discuss any debt until you get a written validation notice Do not give personal or financial information to the caller until you have confirmed it is a legitimate debt collector

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  • Mining Law 2022

    2021 9 13 USA Mining Laws and Regulations 2022 ICLGMining Laws and RegulationsUSA covers common issues in mining laws and regulations including the acquisition of rights ownership requirements and restrictions processing transfer and encumbrance environmental aspects native title and land rights in 15 jurisdictions

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  • SEC gov

    2007 8 1 Oil and Gas Scams Common Red Flags and Steps You Can Take to Protect Yoursel Aug 1 2007 Henry was a successful business man married for 30 years raised a family and had a good life after his wife s death he received an overnight package of materials with all kinds of reports and it was offering an oil and gas investment

    Get Price
  • Online scams

    2020 11 19 Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks You can complain about unsolicited commercial electronic messages you have received by email TXT mobile/smart phone message or fax facsimile by sending your scam reports to scam reportspam nz

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  • Can Someone Steal Your Identity From Your Driver s License

    2021 9 23 Someone steals the physical license or a picture of the license With a driver s license or a photo of one an identity thief has direct access to your full name driver s license number birth date and other personal information The license number is exposed in a data breach or compromise Since 2017 the driver s license information of

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  • AFRICAN GOLD AND DIAMONDS SCAM LIST Photo

    involvement in a gold scam worth nearly 2 million Ghana Cedis approx 500 000usd Asona Gold mines have a mining license Asona Gold mines are registered as a company in Ghana but they have over 90 open complaints with the police The federal police of Ghana have had numerous complaints but they have yet to apprehend this criminal

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  • Watch Out for Gold Investment Scams

    2012 8 29 The news devastated investor Steve Starr who lost 25 000 in Ferreira s scam Starr owned a Tampa Bay Fla based RV dealership that in 2008 was seeing an all time low in sales when a

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  • Forex Brokers to Avoid Current List Updated

    More brokers to avoid in alphabetical order 53option BFP Markets bfpmarkets Non regulated and delays withdrawals up and above 90 days Crown Forex CWM FX Cyber Market group Ferdinald Hill is NOT regulated by IFSC The IFSC has issued a warning confirming that

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  • 5 Scary WhatsApp Scams You Need To Avoid 2021

    2020 8 12 hi everyone there is a scammer on whatsapp listed under this numbers do not reply to this person in any way if you have install norton download to your mobile phone device asap the phone numbers are from ghana scam country phone numbers are ATT THESES PHONE NUMBERS ARE STILL CURRENTLY BEEING USED ON

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  • Current Mining Jobs in Ghana 2021

    Newmont Mining Corporation is a leading global gold producer with key assets in Nevada Peru Australia Ghana and Suriname Newmont s Africa Operations holds two gold mining ope

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  • 100 Project Funding

    Finance JV Venture Capital Project Funding Program Venture Capital 60/40 program to give 100 financing A 60 loan and a 40 purchase of shares in project company Interest rates on loan for USD 4 95 or on Euro 3 96 or on GBP 3 96 Maximum term for loan 10 years Interest only payments on loan Government Funding Programs

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  • TransEco Unearthing Ghana s Potential

    TransEco Minerals and Mining is a gold mining company operating in Ghana West Africa Our operation spans across Ghana and partners our offices in the UK Armed with a vast experience of mining and local knowledge we began our journey as a small scale mining operation in 2008 After many successes in the small scale arena in 2018 we were

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  • How gold can be sold in Ghana easily and for cash and

    Company Registration in Ghana for Investment Trade of Gold and DiamondsCompany registration in Ghana may be finished within few days with moderate fees for investment and purposes such as gold trade diamond trade and gold and diamond mining Local company may get a license for export and other business activities

    Get Price
  • SCARS Archives

    2021 4 5 Scam A Scam is a confidence tricka crimeis an attempt to defraud a person or group after first gaining their trust through deception Scams or confidence tricks exploit victims using their credulity naïveté compassion vanity irresponsibility or greed and exploiting that Researchers have defined confidence tricks as a distinctive

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  • Faking it

    2015 7 15 If your online sweetheart asks for money you can expect it s a scam Unfortunately online dating scams are all too common There may be tens of thousands of victims and only a small fraction report it to the FTC If this happens to you please report it at ftc gov/complaint click on Scams and Rip Offs then select Romance Scams

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