Gyereh Evelyn
Associated companies: QNet
68Scam score
8,017Reported victims
Profile
Gyereh Evelyn was a scheme executive at QNet, a multi-level marketing company accused of operating a Ponzi scheme in Ghana. She was among 487 individuals arrested by Ghanaian authorities in connection with QNet's alleged fraudulent operations targeting local investors.
Timeline
- 2023Served as scheme executive at QNet
- 2023Arrested among 487 QNet associates in Ghana
- 2023Charged in connection with alleged Ponzi scheme operations
Frequently Asked Questions
- Who is Gyereh Evelyn?
- Gyereh Evelyn was a scheme executive at QNet, a multi-level marketing company accused of operating a Ponzi scheme in Ghana. She was among 487 individuals arrested by Ghanaian authorities in connection with QNet's alleged fraudulent operations targeting local investors.
- What is Gyereh Evelyn's fraud risk rating?
- Gyereh Evelyn has a scam score of 68/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Gyereh Evelyn associated with?
- Gyereh Evelyn is associated with the following companies or entities: QNet.
- How many investigations mention Gyereh Evelyn?
- ScamTelegraph has published 1 investigative article mentioning Gyereh Evelyn, including: 487 QNet “Ponzi” scammers arrested in Ghana.