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In the period under review, the actual loss by banks to fraud and forgery, however, amounted to billion, compared with the billion and million, suffered in the first half of 2017.
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Ghana is a country of origin, transit, and destination for women and children subjected to trafficking in persons, specifically forced labor and forced prostitution. The nonconsensual exploitation of Ghanaian citizens, particularly children, is more common than the trafficking of foreign migrants. The movement of internally trafficked children is either from rural to urban areas, or from one ...
Accra, Ghana, September 24, 2019//Zenith Bank is setting new standards for Ghana's banking industry to the benefit of the banking public, industry regulators and the state. TOMA IMIRHE documents how this new generation bank is changing both the way banks in Ghana serve as a platform for consummating financial services and how they carry out.
Zenith Bank, one of Africa's foremost banks, has opened a new head office in Accra, Ghana. Located at Ridge, Accra, the new Zenith Bank head office is expected to be used for the bank's expansion ...
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A delegation from PMMC is in Zambia to meet with the Association of Women in Mining Zambia (AZWiM) The visit is a reciprocal one to three previous visits by members of AZWiM (Association of Zambian Women in Mining) to PMMC in Ghana. The two entities are .
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Jun 29, 2015· I just want my money back and I turned this in to the Economy Fraud Crime Comission in Nigeria but they have not responded back to me. So, I don't know if this scammer got his money to exit Nigeria or got caught, not sure because he is not answering my textes. Show more... My demands: I just want my money payed back to me he owes me.
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Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There's a long and sordid history of mining investment scams.
A Fraud Warning from The Ghana Chamber of Mines ... "Anyone who receives a notification for the sale of gold dust or gold bars purported to be coming from Goldfields Ghana limited or any other mining company should not only disregard the said offers but also report the ... (Fake company / advance fee fraud) Star Mining Company Contact Phone ...
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This paper utilized the National Health Insurance Scheme claims dataset obtained from hospitals in Ghana for detecting health insurance fraud and other anomalies. Genetic support vector machines (GSVMs), a novel hybridized data mining and statistical machine learning tool, which provide a set of sophisticated algorithms for the automatic ...
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The Mining industry of Ghana accounts for 5% of the country's GDP and minerals make up 37% of total exports, of which gold contributes over 90% of the total mineral exports. Thus, the main focus of Ghana's mining and minerals development industry remains focused on gold. Ghana is Africa's largest gold producer, producing t in 2008.
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