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Scammers from Ghana use all types of phishing techniques in order to make a scam operation successful.
Example: On 22nd June 215, Ghana police reported Ghana job scam that offered fake recruitment letters to 500 young men and women.
Christopher Williams, romance scammer from Ghana was arrested for having scammed two women of 300000 Euros.
He manipulated both the victims into believing that he genuinely wanted to marry them and move to UK.
Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds.
What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.
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Phishing is a technique employed by spammers and hackers to gather web user's personal information to steal their identities and then their money or benefits. Phishing emails that are suspected to be from Ghana are mainly mails of ecommerce websites that send away phishing emails to vast number of users.
In the same week, a fire service officer was arrested for duping more than 40 people on the pretext of offering them jobs in security services.
The fire service officer took various sums of money from the recruits in the name of processing fees.
These scammers emphasize the need for urgency, leaving no time for verification.
Victims are asked to submit their bank details and in some cases are also asked to pay a fee for successful completion of the transfer process.