Moses Katu
Associated companies: QNet
75Scam score
8,027Reported victims
Profile
Moses Katu is a Ghanaian executive involved with QNet, a multi-level marketing company that has been characterized as operating a Ponzi scheme. He was among 487 individuals arrested in Ghana in connection with QNet's fraudulent operations.
Timeline
- 2023Served as scheme executive for QNet operations
- 2023Arrested in Ghana as part of mass roundup of 487 QNet associates
Frequently Asked Questions
- Who is Moses Katu?
- Moses Katu is a Ghanaian executive involved with QNet, a multi-level marketing company that has been characterized as operating a Ponzi scheme. He was among 487 individuals arrested in Ghana in connection with QNet's fraudulent operations.
- What is Moses Katu's fraud risk rating?
- Moses Katu has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Moses Katu associated with?
- Moses Katu is associated with the following companies or entities: QNet.
- How many investigations mention Moses Katu?
- ScamTelegraph has published 1 investigative article mentioning Moses Katu, including: 487 QNet “Ponzi” scammers arrested in Ghana.