Tag: Police Complaints

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

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

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.