Tag: International Bank Transfer Fraud

Our Publications

Fake Gold Inheritance Scam in Africa: Legal Steps After Paying Storage or Release Fees

Have you paid storage fees, vault release charges, customs clearance costs or inheritance documentation fees for gold supposedly held in Africa? Clinton Consultancy assists overseas victims of suspected fake gold inheritance scams involving Ghana, Guinea, Sierra Leone, Côte d’Ivoire, Morocco and wider Africa. Headquartered in Ghana, with UK-trained legal leadership and Pan-African local-counsel referral relationships, our firm helps international clients review suspicious certificates, trace SWIFT and Remitly payments, identify beneficiaries, prepare police complaints and assess realistic cross-border civil recovery options.

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.