Mohammed Waris
Associated companies: QNet
65Scam score
2,088Reported victims
Profile
Mohammed Waris was a QNet affiliate who operated in Ghana as part of the multi-level marketing scheme. He was among 15 QNet affiliates arrested by Ghanaian authorities during a raid that rescued 396 people who had been held against their will, indicating involvement in serious criminal activity beyond typical MLM operations.
Timeline
- 2024Arrested in Ghana as part of QNet affiliate crackdown
- 2024Involved in operation where 396 hostages were rescued by authorities
Frequently Asked Questions
- Who is Mohammed Waris?
- Mohammed Waris was a QNet affiliate who operated in Ghana as part of the multi-level marketing scheme. He was among 15 QNet affiliates arrested by Ghanaian authorities during a raid that rescued 396 people who had been held against their will, indicating involvement in serious criminal activity beyond typical MLM operations.
- What is Mohammed Waris's fraud risk rating?
- Mohammed Waris 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 Mohammed Waris associated with?
- Mohammed Waris is associated with the following companies or entities: QNet.
- How many investigations mention Mohammed Waris?
- ScamTelegraph has published 1 investigative article mentioning Mohammed Waris, including: 15 QNet affiliates arrested in Ghana, 396 hostages rescued.