PMMC warns public against gold scam schemes
The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals.
WhatsApp: +86 18221755073The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals.
WhatsApp: +86 18221755073The last few weeks has witnessed another mass outcry over the menace of "galamsey" in Ghana. Galamsey is a catchall word used to describe "illegal mining", usually for gold. Ordinarily, it should mean "mining without a license", but in Ghana several individuals, groups, and companies purporting to have small-scale or community (artisanal) mining …
WhatsApp: +86 18221755073The last few weeks has witnessed another mass outcry over the menace of "galamsey" in Ghana. Galamsey is a catchall word used to describe "illegal mining", usually for …
WhatsApp: +86 18221755073The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited …
WhatsApp: +86 18221755073Under the same family ownership, BCM Group expanded into Ghana in 1990 and thereafter further into Mali, Tanzania, Guinea and Niger. By the year 2000, BCM had established itself as one of the leading mining and civil contractors in Sub-Saharan Africa, an area containing significant mineral wealth.
WhatsApp: +86 18221755073Using the fake pictures and videos, gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from mining sites or …
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WhatsApp: +86 18221755073Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector. In truth, too many foreign traders do not involve lawyers at all in their transactions. They deal directly with local gold traders.
WhatsApp: +86 18221755073The company has extensive international experience in bulk and detailed earthworks for construction and mining projects and has combined civil earthworks skills with open pit mining skills since 1994; often undertaking large-scale construction earthworks projects using medium-sized mining plant and equipment.
WhatsApp: +86 18221755073Using the fake pictures and videos, gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from mining sites or specific locations to Accra...
WhatsApp: +86 18221755073The attention of the Precious Minerals Marketing Company Limited (PMMC) has been drawn to new tactics deployed by gold scammers to defraud unsuspecting victims of their hard-earned money. The general public is hereby advised to be wary of the activities of gold scammers who present fake photos and videos of gold available for sale.
WhatsApp: +86 18221755073The following are common red flags to look for in terms of fraud and scams: • Unsolicited offers to buy goods and services or participate in government tenders. • In almost …
WhatsApp: +86 18221755073The Amsterdam District Court has now ruled that SBM Offshore went too far in its public statements about him. SBM Offshore acted unlawfully because its director Sietze …
WhatsApp: +86 18221755073The Amsterdam District Court has now ruled that SBM Offshore went too far in its public statements about him. SBM Offshore acted unlawfully because its director Sietze Hepkema, among others, named the charges against Mr Taylor in an interview with Dutch business newspaper NRC.
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WhatsApp: +86 18221755073Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector.
WhatsApp: +86 18221755073The attention of the Precious Minerals Marketing Company Limited (PMMC) has been drawn to new tactics deployed by gold scammers to defraud unsuspecting victims of …
WhatsApp: +86 18221755073The following are common red flags to look for in terms of fraud and scams: • Unsolicited offers to buy goods and services or participate in government tenders. • In almost every case, there is a sense of urgency. • The victim may be encouraged to travel to Ghana or a nearby country.
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WhatsApp: +86 18221755073You've already forked sbm 0 Code Issues Pull Requests Packages Projects Releases Wiki Activity
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WhatsApp: +86 18221755073Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector. In truth, too many foreign …
WhatsApp: +86 18221755073Fraud, bribery and corruption Policy Introduction The purpose of this policy is to set out the Foundation's approach to preventing, detecting, reporting on and responding to fraud, bribery and corruption. 15.1 Policies 1. The Foundation has a zero-tolerance policy towards fraud, bribery and
WhatsApp: +86 18221755073Ghana's laws, such as the Minerals and Mining Act, 2006 (Act 703), clearly prohibit illegal mining activities, yet enforcement has been weak. Section 93 of the Act specifically …
WhatsApp: +86 18221755073The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited activities of gold scammers who present fake photos and videos of gold available for sale.
WhatsApp: +86 18221755073Insiders told The Herald that the Akufo-Addo government, Minerals Commission and all other interested parties, have been issued with a notice of dispute by FGR Bogoso Prestea Mines both in Ghana as well as abroad.
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WhatsApp: +86 18221755073Insiders told The Herald that the Akufo-Addo government, Minerals Commission and all other interested parties, have been issued with a notice of dispute by FGR Bogoso …
WhatsApp: +86 18221755073In most cases, these scam attempts are easy to detect. More Complex Scams Evolve. A Ghana criminal conducting internet fraud today may never even mention Ghana, until the damage is done. Ghana scammers target victims on social networking sites, online dating sites, professional networking sites, via email, and instant messaging platforms.
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