Thomas Kotual
Associated companies: QNet
65Scam score
4,839Reported victims
Profile
Thomas Kotual was a Ghanaian executive involved in QNet's operations in Ghana. He was among 487 individuals arrested in a major crackdown on what authorities described as a Ponzi scheme operation in the country.
Timeline
- 2024Arrested as part of major QNet crackdown in Ghana involving 487 individuals
- 2024Identified as scheme executive in QNet operations
Frequently Asked Questions
- Who is Thomas Kotual?
- Thomas Kotual was a Ghanaian executive involved in QNet's operations in Ghana. He was among 487 individuals arrested in a major crackdown on what authorities described as a Ponzi scheme operation in the country.
- What is Thomas Kotual's fraud risk rating?
- Thomas Kotual 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 Thomas Kotual associated with?
- Thomas Kotual is associated with the following companies or entities: QNet.
- How many investigations mention Thomas Kotual?
- ScamTelegraph has published 1 investigative article mentioning Thomas Kotual, including: 487 QNet “Ponzi” scammers arrested in Ghana.