Fraud increases demand for background checks
Ghana appears to have adopted many of the fraud methods used in Nigeria. In fact, many professional scammers have relocated to Ghana in order to escape the "bad reputation" of Nigeria
Accra is capital of Ghana and the home of an estimated 6 million people, and the population is growing very rapidly. The city continues to attract foreign investment and is the center for Packers #12 Rodgers Green Jersey Ghana's international commerce and foreign trade.
International business is becoming a way of life here. Doing business in Accra, Ghana can mean opportunity and profit. With this big potential reward, however, comes new substantial Packers #12 Rodgers Green Jersey risks.
Foreign businesses aren't alone in this increasingly risky market. Similar to a small business in London or Singapore having to verify its business relationship in Accra, many individuals are finding personal relationships in Ghana. Whether its romance or a new business contact, we recommend a background check.
Most of us think the scams, such as advance fee fraud, simply aren't going to happen to us. Unfortunately, as the world has grown wise to Africa's scams, the fraudsters have grown quite sophisticated. Business scammers now have the industry know how, and they use the lingo. They have resumes and references. Beautiful women (including white women) in Accra definitely exist, but the number of men portraying to be these women is staggering. Here too, the players are professional. They carry on phone conversatons, send email, provide visa and passport copies, and more. Ghana scammers are some of the best.
2012年9月18日星期二
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