Is Sbm Mining Ghana A Fraud

Why Ghana's "galamsey" fight has become a waste of time

The last few weeks has witnessed another mass outcry over the menace of "galamsey" in Ghana. Galamsey is a catchall word used to describe "illegal mining", usually for gold. Ordinarily, it should mean "mining without a license", but in Ghana several individuals, groups, and companies purporting to have small-scale or community (artisanal) mining …

Ghana Scam and Fraud Alert

The following are common red flags to look for in terms of fraud and scams: • Unsolicited offers to buy goods and services or participate in government tenders. • In almost …

PMMC warns public against gold scam schemes

Using the fake pictures and videos, gold scammers then convince victims to provide huge amounts of money for the purpose of transporting the gold from mining sites or specific locations to Accra...

Ghana Scammers: A Look at How They Target You

In most cases, these scam attempts are easy to detect. More Complex Scams Evolve. A Ghana criminal conducting internet fraud today may never even mention Ghana, until the damage is done. Ghana scammers target victims on social networking sites, online dating sites, professional networking sites, via email, and instant messaging platforms.

Ghana Scam and Fraud Alert

The following are common red flags to look for in terms of fraud and scams: • Unsolicited offers to buy goods and services or participate in government tenders. • In almost every case, there is a sense of urgency. • The victim may be encouraged to travel to Ghana or a nearby country.

PMMC warns public against gold scam schemes

The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited …

Fraud, Bribery and Corruption Policy

Fraud, bribery and corruption Policy Introduction The purpose of this policy is to set out the Foundation's approach to preventing, detecting, reporting on and responding to fraud, bribery and corruption. 15.1 Policies 1. The Foundation has a zero-tolerance policy towards fraud, bribery and

Opinion: The Damning Menace of Illegal Mining in Ghana

Ghana's laws, such as the Minerals and Mining Act, 2006 (Act 703), clearly prohibit illegal mining activities, yet enforcement has been weak. Section 93 of the Act specifically outlaws unlicensed mining, but the lucrative nature of galamsey fueled by high global gold prices keeps it …

The 'Double Jeopardy' Of Illegal And Fraudulent Gold

Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector. In truth, too many foreign traders do not involve lawyers at all in their transactions. They deal directly with local gold traders.

SBM whistleblower win in Amsterdam in Brazilian bribery case

The Amsterdam District Court has now ruled that SBM Offshore went too far in its public statements about him. SBM Offshore acted unlawfully because its director Sietze …

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Opinion: The Damning Menace of Illegal Mining in Ghana

Ghana's laws, such as the Minerals and Mining Act, 2006 (Act 703), clearly prohibit illegal mining activities, yet enforcement has been weak. Section 93 of the Act specifically …

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SBM whistleblower win in Amsterdam in Brazilian bribery case

The Amsterdam District Court has now ruled that SBM Offshore went too far in its public statements about him. SBM Offshore acted unlawfully because its director Sietze Hepkema, among others, named the charges against Mr Taylor in an interview with Dutch business newspaper NRC.

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The 'double jeopardy' of illegal and fraudulent gold transactions in Ghana

Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector.

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You've already forked sbm 0 Code Issues Pull Requests Packages Projects Releases Wiki Activity You can not select more than 25 topics Topics must start with a letter or number ... sbm transfer pricing fraud in the ghana s mining sectorMining: Growing backlash against …

PMMC warns public against gold scam schemes

The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals.

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The 'double jeopardy' of illegal and fraudulent gold …

Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector.

PMMC warns public against gold scam schemes

The Precious Minerals Marketing Company (PMMC) has advised the general public to be cautious of ongoing gold scam schemes by some dubious individuals. It cited activities of gold scammers who present fake photos and videos of gold available for sale.

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Minerals Commission & others caught up in dirty bribery …

Insiders told The Herald that the Akufo-Addo government, Minerals Commission and all other interested parties, have been issued with a notice of dispute by FGR Bogoso …

Minerals Commission & others caught up in dirty bribery …

Insiders told The Herald that the Akufo-Addo government, Minerals Commission and all other interested parties, have been issued with a notice of dispute by FGR Bogoso Prestea Mines both in Ghana as well as abroad.

Why Ghana's "galamsey" fight has become a waste of time

The last few weeks has witnessed another mass outcry over the menace of "galamsey" in Ghana. Galamsey is a catchall word used to describe "illegal mining", usually for …

The 'Double Jeopardy' Of Illegal And Fraudulent Gold

Many lawyers are unwilling to 'touch' gold transactions in the small-scale mining sector in Ghana because of the level of fraud involved in that sector. In truth, too many foreign …

About Us – BCM-GROUP

The company has extensive international experience in bulk and detailed earthworks for construction and mining projects and has combined civil earthworks skills with open pit mining skills since 1994; often undertaking large-scale construction earthworks projects using medium-sized mining plant and equipment.

Beware of Gold Scam Schemes

The attention of the Precious Minerals Marketing Company Limited (PMMC) has been drawn to new tactics deployed by gold scammers to defraud unsuspecting victims of their hard-earned money. The general public is hereby advised to be wary of the activities of gold scammers who present fake photos and videos of gold available for sale.