John Balabon Tagnakibi
Associated companies: QNet
65Scam score
4,093Reported victims
Profile
John Balabon Tagnakibi served as an executive in QNet's operations in Ghana, where the company operated what authorities alleged was a Ponzi scheme. He was among 487 individuals arrested by Ghanaian authorities in connection with QNet's fraudulent activities in the country.
Timeline
- 2024Arrested along with 486 others in Ghana for involvement in QNet Ponzi scheme
- 2024Identified as scheme executive during QNet operations in Ghana
Frequently Asked Questions
- Who is John Balabon Tagnakibi?
- John Balabon Tagnakibi served as an executive in QNet's operations in Ghana, where the company operated what authorities alleged was a Ponzi scheme. He was among 487 individuals arrested by Ghanaian authorities in connection with QNet's fraudulent activities in the country.
- What is John Balabon Tagnakibi's fraud risk rating?
- John Balabon Tagnakibi has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is John Balabon Tagnakibi associated with?
- John Balabon Tagnakibi is associated with the following companies or entities: QNet.
- How many investigations mention John Balabon Tagnakibi?
- ScamTelegraph has published 1 investigative article mentioning John Balabon Tagnakibi, including: 487 QNet “Ponzi” scammers arrested in Ghana.