The History of QNET in Ghana and West Africa: ASJ Intelligence Brief
From its 2018 flagship expo in Accra to a continent-wide anti-scam campaign involving multiple law…
Ponzi Schemes
Read investigations, alerts, and analysis on Ponzi schemes in Ghana. Learn how to identify fraudulent investments and protect your finances from scams
How Direct Selling Differs From Illegal Money Circulation Schemes: ASJ Legal & Practical Guide
An Accra Street Journal Intelligence Brief Executive Introduction The terms “direct selling” and “money circulation…
QNET Ghana: Registration Status, Products and Compensation Explained
A 2026 Intelligence Brief from Accra Street Journal Executive Summary QNET operates in Ghana as…
QNET Ghana Complaints: What Consumers Are Saying
A 2026 Intelligence Brief from Accra Street Journal Executive Summary: The Great Divide Consumer complaints…
A Step-by-Step Guide to Reporting Fraudulent Investments in Ghana
From preserving evidence to filing complaints — your comprehensive roadmap to seeking justice Executive Introduction…
Bank of Ghana’s Role in Fighting Financial Fraud: ASJ Intelligence Brief
From mandatory biometrics to a six-pillar cyber defence — the central bank’s evolving anti-fraud architecture…
What the SEC Does When Investment Firms Break the Rules: A 2026 Enforcement Guide
When an investment firm operates without a license or violates Ghana’s capital market laws, the…
How to Report a Financial Scam in Ghana: ASJ Step-by-Step Guide
Your Comprehensive Roadmap to Reporting Investment Fraud, Online Scams, and Unlicensed Schemes Executive Summary If…
How EOCO Investigates Investment Fraud in Ghana: A 2026 Intelligence Brief
From tracing crypto wallets to High Court orders — the legal and technological toolkit of…
I Lost GH¢10,000 to an Investment Scheme: A Ghanaian’s Story
An Accra Street Journal Feature Editor’s Note The following account is true. The author is…