EXPLAINER: How criminals use real estate to hide illegal wealth

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• WHAT A BULL SHIT 1 week ago

  IF SOMEONE WANT TO BUY A HOME IN CASH CASH AND BRING THE CASH FROM 3RD PARTY , WHOS PROBLEM IS IT ? HE CAN SAY HE GOT THE FUNDS AS A GIFT SO WHAT CAN YOU DO TO HIM ? NOTHING ,FOLKS NOTHING .

  IF SOMEONE WANT TO BUY A HOME IN CASH CASH AND BRING THE CASH FROM 3RD PARTY , WHOS PROBLEM IS IT ? HE CAN SAY HE GOT THE FUNDS AS A GIFT SO WHAT CAN YOU DO TO HIM ? NOTHING ,FOLKS NOTHING .

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• Hit 1 week ago

  clean your money. no traces

  clean your money. no traces

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• USDT USA loading banks Canada link upTO up with all usa canada banks loading german too fixed crefit Scott mt103 1 week ago

  Black Jesus: Bank wire transfer to all countries
  We are sending wire transfer and direct wasap him hamzaben.d@ hackermail. Com email email me your number I will wasap u or lawyer@presidency.com flashing to any country
  Ch ...
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  Black Jesus: Bank wire transfer to all countries
  We are sending wire transfer and direct wasap him hamzaben.d@ hackermail. Com email email me your number I will wasap u or lawyer@presidency.com flashing to any country
  Chase bank
  UBA bank
  First bank
  Capital one bank
  PNC
  Access bank
  TD bank
  And other banks accepted
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  Bank flashing stays in the account for 28 days before it disappears and it's transferrable
  
  We have a very experienced engineer working on these now
  
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  Crypto flash stays for 48 days before it disappears and it's transferrable and trade able
  
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  [8/8, 10:00 AM] Black Jesus: Bank wire transfer to all countries
  We are sending wire transfer and direct flashing to any country
  Chase bank
  UBA bank
  First bank
  Capital one bank
  PNC
  Access bank
  TD bank
  And other banks accepted
  Bank flashing to all countries
  Bank flashing stays in the account for 28 days before it disappears and it's transferrable
  
  We have a very experienced engineer working on these now
  
  Bitcoin flashing to all countries
  Crypto flash stays for 48 days before it disappears and it's transferrable and trade able
  
  Blockchain Coinbase wallet binance wallet trust wallet
  Usdt flash to all countries
  
  
  Mt103 mt104 mt101 mt102 transfer
  
  Wire check
  
  Direct deposit bank loadi;
  We do car purchase online, iphone purchase online and many more
  
  Bank Loading
  Debit card and credit loading contact hamzaben

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• BASH 1 week ago

  THERE IS THIS SET OF CRIMINALS FROM THE NORTHERN PART OF GHANA BUT CURRENTLY RESIDES IN ACCRA GHANA THEY ARE
  1:BARON UNNI(HAJ KARIM) THE CEO IS BARON AUTOS.I urge the FBI and the EOCO to after him over the years he has lure ...
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  THERE IS THIS SET OF CRIMINALS FROM THE NORTHERN PART OF GHANA BUT CURRENTLY RESIDES IN ACCRA GHANA THEY ARE
  1:BARON UNNI(HAJ KARIM) THE CEO IS BARON AUTOS.I urge the FBI and the EOCO to after him over the years he has lured many older men and women in the USA into romance scam and milk away millions of Dollars
  2:SALMAN FARIS(CEO OF SALMAN REALTY) This young guy is drowning in a wealth they generate from Cyber crime and fraud in the USA. They work in group and took away $2.7 million from wire fraud,romance scams and credit thefts.
  3:AbdulBasit Sanusi:He currently drives a 2022 covert sports car module. He shipped this super sports car in the USA under false pretenses. He pretend to be a clearing agent and a diplomat
  4:AbdulNET: Another fraud kingpin from the north but currently in Lakeside Accra. He generate his wealth from Romance scam and have since use real estate to cover up his dirty funds.
  5:BILLGUCCI. Sandema fraud kingpin also resides in the nations capital Accra recently import a 2024 Lamborghini through credit card scams and romance fraud, targeting older people and extorting their hard earn funds.
  We call on all the cyber security,FBI,BNI,Interpol,EOCO,OSP,The Ghana police service to bring this criminal networks down before the younger generation and our yet unborn babies future jeopardize in the hands of this thieves because majority of the younger generations are becoming victims to this criminal ways of getting rich. SAY NO FRAUD

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• Concerned Citizen 1 week ago

  This article unfortunately sounds like promoting Ghana as a safe haven for criminals to invest wealth.

  This article unfortunately sounds like promoting Ghana as a safe haven for criminals to invest wealth.

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• Mr Acheampong 6 days ago

  I'm sure that a very large part of development is laundering money for those who acquired it illegally. The unusual number of fast food chicken shops raises eyebrows and the construction of residential estates ditto. This was ...
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  I'm sure that a very large part of development is laundering money for those who acquired it illegally. The unusual number of fast food chicken shops raises eyebrows and the construction of residential estates ditto. This was probably the nations money siphoned off by those in government and Civil Service.

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