Police Arrest Two Over Blacklisted MMM Microfinance
At least two persons have been arrested by the Police for allegedly luring some unsuspecting persons to subscribe unto the ...
Tag: MMM
Collaborate With Interpol, Others To Stop MMM – Consultant
Analysts in the e-crime space have impressed the Bank of Ghana (BoG) to strengthen its collaboration with security institutions such ...
BoG Cautions Public Against MMM Ghana
The Bank of Ghana (BoG) is alerting the general public against the activities of a company called MMM Ghana, which ...
MMM Ghana Running Ponzi Scheme
The Bank of Ghana (BoG) has cautioned the general public against the activities of a company called MMM Ghana, which ...
BoG Warns Against Doing Business With MMM
The Bank of Ghana (BoG) has cautioned the public against doing business with ponzi scheme, MMM. The caution comes after ...
Fraud Alert! MMM Ghana Operating ‘Ponzi Scheme’ – BoG Warns
The Bank of Ghana has warned the public against the activities of a company it says has been taking cash ...
We Will Deal With MMM Ponzi Scheme Swiftly – BoG
Ghana’s Central Bank has given a strong indication it will deal swiftly with the operations of a Ponzi financial scheme ...
Ponzi Scheme Blamed For Financial Misery In Ghana
Many people in Ghana have lost money by investing in a Russian-backed Ponzi scheme which promises huge profits. The scheme, ...
A.K.A. Many Miseries Multiplied
THE MEANING OF MMM - In truth, MMM is a Ponzi scheme. Wikipedia defines a Ponzi scheme as “a fraudulent ...