Category: Our Publications

This category page on Clinton Consultancy publishes everything under the Law Office of Clinton Consultancy from Ghana.

Our Publications

Scammed by Someone in Côte d’Ivoire? How to Trace Payments, Report Romance Fraud and Pursue Cross-Border Recovery

Clinton Consultancy provides legal assistance to international victims of suspected romance scams, dating app fraud, false identity schemes and cross-border payment deception involving Côte d’Ivoire. Where funds have been transferred to bank accounts in Morocco, Ghana, Malaysia or other countries, we help clients organise the payment evidence, identify relevant jurisdictions, prepare police complaint materials and assess possible civil recovery proceedings.

Our Publications

Sent Money to a Moroccan Bank Account? Legal Recovery, Casablanca Fraud Lawyers and International Payment Tracing

Clinton Consultancy assists international clients who have transferred money to Moroccan bank accounts in connection with suspected romance scams, fake gold transactions, inheritance fraud, business deception or fraudulent payment instructions. Our Pan-African legal team helps clients review SWIFT transfers, identify beneficiaries, organise evidence, assess bank notification options and coordinate appropriate legal recovery steps in Morocco, including Casablanca.

Our Publications

Fake Gold Inheritance Scams in Africa: Legal Recovery After Paying Storage, Customs or Gold Release Fees

Have you lost money through a fake gold inheritance, gold storage arrangement, customs clearance request or alleged gold release fee in Africa? Clinton Consultancy helps international clients investigate suspicious gold transactions, review purported ownership documents, identify payment recipients, prepare evidence for police complaints and assess civil recovery options across Ghana, Guinea, Morocco, Côte d’Ivoire, Sierra Leone and other African jurisdictions.

Our Publications

Cross-Border Romance Scam Lawyers: Recovering Money When Fraudsters, Bank Accounts and Victims Are in Different Countries

Clinton Consultancy assists international victims of cross-border romance scams involving Africa, including fake gold inheritance schemes, dating app fraud, false identities and international bank transfer deception. Our Ghana-headquartered legal team helps clients trace payment routes, review evidence, prepare police complaints and assess civil recovery options across Ghana, Côte d’Ivoire, Morocco, Guinea and other jurisdictions.