QNET has urged pastors and leaders of religious organizations in Ghana to warn their members against fraudulent job, travel, and human trafficking schemes. The direct selling company stated these scams are falsely perpetuated using its name and brand.
This appeal follows a significant operation conducted by the Economic and Organised Crime Office (EOCO) with QNET's support. The July operation led to the rescue and arrest of 44 foreign nationals connected to a travel scam syndicate. These individuals included 34 from Burkina Faso, eight from Côte d’Ivoire, one from Mali, and one from Nigeria.
The prevalence of such scams highlights a broader challenge within Ghana's economic landscape, where vulnerable individuals often seek better opportunities. Fraudulent schemes exploit this desperation, leading to financial losses and human trafficking. The collaboration between a private entity like QNET and a state agency like EOCO underscores the multi-faceted approach needed to tackle organized crime. This partnership also reflects ongoing efforts to protect citizens and foreign nationals from exploitation.
Naana Quartey, QNET's Global Compliance Officer, expressed concern about the misuse of the company's name. She stated, “Scammers and individuals not authorised by the company are misrepresenting QNET. These scammers do not work for QNET. We are concerned about innocent people who fall victim to these scammers.” She further emphasized the company's commitment to working with law enforcement, including a recent workshop for representatives from 13 Central and West African countries.
This initiative signals a continued focus on consumer protection and combating financial crime in Ghana. Decision-makers and law enforcement agencies will likely intensify efforts to dismantle these syndicates. The public, particularly those seeking overseas employment or travel, must remain vigilant and verify opportunities through official channels. The partnership between QNET and EOCO will continue to be crucial in safeguarding individuals from these predatory schemes.
Following preliminary screening, 33 Burkinabe nationals were repatriated on August 13, 2026, and handed over to INTERPOL Burkina Faso. QNET's support for this operation is part of its broader strategy to collaborate with law enforcement and diplomatic missions. This strategy aims to address criminal networks that deceive the public through fraudulent employment, travel, and business-related schemes. The company maintains that it is a legitimate wellness and lifestyle business, not a Ponzi or recruitment scheme. It continues to protect Ghanaians from scammers and ensure accurate information reaches the public.