Tag: Africa fraud lawyers

Our Publications

Romance Scam Involving Several Countries in Africa and Abroad: How International Lawyers Trace Payments and Assess Recovery

Have you lost money through an online romance involving several countries in Africa and abroad? Clinton Consultancy assists international victims of dating app fraud, false identities, fake gold inheritance schemes, SWIFT transfers, Remitly payments and third-party bank account deception. Headquartered in Ghana and supported by UK-trained legal leadership and Pan-African local-counsel referral relationships, our firm helps overseas clients organise evidence, trace documented payment routes, prepare police complaints, identify relevant jurisdictions and assess civil recovery options across Africa and internationally.

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.

Our Publications

Africa Fraud Lawyers for International Victims: Gold Scams, Romance Fraud, Fake Inheritance and Money Recovery

Clinton Consultancy helps international victims of Africa-related fraud, including gold scams, romance fraud, fake inheritance claims, bank transfer fraud, cryptocurrency scams, investment fraud, property fraud and commercial fraud, with evidence review, payment trail analysis, police complaint preparation, asset tracing, civil recovery and local counsel coordination.

Our Publications

Africa Fraud Recovery Lawyers for Romance Scams, Gold Scams, Inheritance Fraud, Bank Transfer Fraud and Asset Tracing

Clinton Consultancy provides Africa fraud recovery support for international clients affected by romance scams, gold scams, fake inheritance gold, bank transfer fraud, investment fraud, commodity fraud and cross-border payment deception, including asset tracing strategy, police complaint preparation, civil recovery, due diligence and local counsel coordination.