Kwasi Nyabi
Associated companies: QNet
65Scam score
4,540Reported victims
Profile
Kwasi Nyabi served as a scheme executive for QNet, a multi-level marketing company accused of operating as a Ponzi scheme. He was among 487 individuals arrested in Ghana as part of a crackdown on QNet's alleged fraudulent operations in the country.
Timeline
- 2023Served as scheme executive for QNet operations
- 2023Arrested in Ghana as part of mass crackdown on QNet Ponzi scheme allegations
Frequently Asked Questions
- Who is Kwasi Nyabi?
- Kwasi Nyabi served as a scheme executive for QNet, a multi-level marketing company accused of operating as a Ponzi scheme. He was among 487 individuals arrested in Ghana as part of a crackdown on QNet's alleged fraudulent operations in the country.
- What is Kwasi Nyabi's fraud risk rating?
- Kwasi Nyabi 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 Kwasi Nyabi associated with?
- Kwasi Nyabi is associated with the following companies or entities: QNet.
- How many investigations mention Kwasi Nyabi?
- ScamTelegraph has published 1 investigative article mentioning Kwasi Nyabi, including: 487 QNet “Ponzi” scammers arrested in Ghana.