Fraud increases demand for background checks
Ghana appears to have adopted lots of the fraud methods used in Nigeria. In fact, lots of professional scammers have relocated to Ghana in order to escape the “bad reputation” of Nigeria for its high level of fraud. Other fraud operations basically have affiliate; criminal networks in Ghana that they hope will diminish their Nigeria stigma. This transition of advance fee fraud & scams means Ghana is the emerging market for fraud.
Most of us think the scams, such as advance fee fraud, basically are not going to happen to us. Regrettably, as the world has grown wise to Africa’s scams, the fraudsters have grown sophisticated. Business scammers now have the industry know how, and they use the lingo. They have resumes and references.
Beautiful ladies (including white ladies) in Accra definitely exist, but the number of men portraying to be these ladies is staggering. Here, the players are professional. They carryover on phone conversations, send e mail; provide visa and passport copies, and more. (rentalry.com) Ghana scammers are some of the best.
Wymoo International is currently the industry leader for Ghana background checks. According to Vice President, David Wilkerson, businesses and individuals ought to always “enter in to relationships with insurance given the amount of fraud here, and a professional background check is prudent owner.”