Dating fraud in ghana


22-Jun-2015 09:50

DFI received numerous complaints from consumers who were fraudulently induced to send money to scammers via money transmitters licensed by DFI, such as Western Union and Money Gram.These licensees have anti-fraud materials at each of their locations and on their websites, and consumers are encouraged to review these materials prior to sending money.(see, for example, https:// https:// If consumers have any doubt as to whether they may be targets of fraud, they should inquire with the licensees and with the Department.

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Correspondents may cultivate the relationship for several months before asking for money, but if they are after your money, eventually they will ask for it. citizens not to send money to people they have never actually met.

Before you send any money to Ghana, please take the time to do your research and inform yourself. [Note: Even if the request comes from a family member or someone you have met, beware of “Grandparent Scams” and do not send money without first contacting the Office of Overseas Citizen Services.] In the event you do lose money, be warned that your chances of getting it back are almost nil. Citizenship and Immigration Services or the Bureau of Consular Affairs for authoritative information about the immigration process and the true costs involved.