Tag: Ponzi scheme
Police arrest 487 QNET Ponzi scheme suspects
The Ghana Police Service arrested 487 suspects who are members of the…
BitCash Currency Exchange is a fraudulent scheme – BoG warns
The Bank of Ghana (BoG) has urged the public to be cautious…
Ponzi Scheme Alert !!! – SEC Warns General Public
The Securities and Exchange Commission (SEC) has warned the public to abstain…
Many financial institutions were running Ponzi schemes – Akufo-Addo
The government had few options but “radical measures” to crush Ponzi Schemes…