Ghanaian authorities have arrested another fifteen QNet affiliate scammers. As reported by the Ghanaian Times, on October 15th at about 10:00 a.m. operation men made up of 100 Police Trainees drawn from the High risk Operation Training Camp … arrested 15 suspects who are workers of Qnet Company, rescued 396 victims to the Regional CID […]
15 QNet affiliates arrested in Ghana, 396 hostages rescued Read More »
QNet affiliates recruiting new victims via human trafficking have been arrested in Liberia. The Liberian Observer reports QNet scammers in Liberia lured a young victim from neighboring Sierra Leone. Alusine Konteh was duped out of $900, on the promise of employment for QNet in Malaysia. Instead he was held against his will until police arrested
QNet human trafficking scammers arrested in Liberia Read More »
Ghana’s Immigration Service has threatened to jail QNet scammers entering the country illegally. GIS stated foreigners caught in Ghana without an immigration permit will be prosecuted and jailed. As reported by GhanaWeb, Peter Nantuo, GIS’ Volta Regional Commander, stated the warning was another way to curb cyber fraud (and) QNet, which seems to be taking
Ghana threatens QNet illegal immigrants with jail time Read More »
Two QNet affiliates in Ghana have been arrested following a hostage recruitment situation. Pafio Agordo and Wisdom Korda lured a school contact to Koforidua in eastern Ghana. The victim, a laborer, was told he would be given a position in a fictional import company. When he arrived Agordo and Korda took the victim to a
QNet affiliates arrested in Ghana over hostage recruitment Read More »
A QNet affiliate in Ghana has committed suicide. The death follows reports the former teacher took out a loan to join QNet. Crippling loan repayments saw John Atta Asamoah Duodu was taking home just 500 GHC a month (~$84 USD). Speaking to the media, Duodu’s brother stated Atta complained that he only takes home GH¢500
QNet affiliate crippled by signup loan, takes life Read More »
Ghanaian authorities seem to be having a hard time reining in QNet scammers. Despite multiple arrests and deportations, QNet recruitment efforts persist. Modern Ghana reports; Qnet agents operating in all regions of Ghana include some West African nationals hiding in secluded areas operating without business operating permits. Some are using similar dubious business modules to
QNet still recruiting in Ghana despite arrests & deportations Read More »
Afghanistan’s Ministry of the Interior has banned QNet nationwide. Forty QNet staff and promoters in Kabul have also been arrested on fraud charges. Afghanistan’s regulatory action appears to have taken place mid 2020. 39 of the detained people were sentenced to one and a half years in jail and one to one year and one
QNet banned in Afghanistan, staff & promoters jailed Read More »
A group of affiliates in Ghana decided to market QNet by posing as National Security Operatives. This didn’t go down well with the National Security Council, leading to actual National Security Operatives arresting the QNet affiliates. For context, Ghana’s National Security Council is roughly the FBI equivalent in the US. As per the National Security
QNet affiliates busted for posing as National Security Operatives Read More »
Evidently QNet International’s pyramid scheme isn’t doing to well, prompting the company to use human trafficking as a recruitment tool. No, that’s not a play on words. Authorities in Liberia have made arrests, smashing QNet International’s human trafficking ring. Earlier this month Front Page Africa reported Qnet was at the center of a “major human
QNet human trafficking recruitment ring busted in Liberia Read More »
Authorities in Côte d’Ivoire have banned Crowd1 and QNet. The stated reason for the ban is both companies operate as scams and facilitate money laundering. The regulatory announcement was made as part of a July 8th Council of Ministers meeting. Section three of the meeting agenda saw council members discuss a national “upsurge in illegal
Crowd1 & QNet banned in Côte d’Ivoire for being scams Read More »
