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5 Bank Scams in the History of Ghana [… Check them out]

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DKM Microfinance

Sakawa over the years has come under a lot of scrutiny with almost the whole country complaining about their activities but these types of scam is actually the lowest on the Scam Tree.

There has been a much bigger form of scam involving some banks over the years and DKM is not the first to be caught in this web.

The country has been bamboozled with fake banks promising huge interest rates just to attract customers and before they could say jack, their money is swindled and retrieving it back becomes a bull fight and unfortunately the customer is always at the losing end.

There has been many cases of such banks but today we wish to list the 5 most devastating ones that has hit the country so far.

Here we go … Click “Continue Reading

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