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Recruitment
Platform Moderation
AI Trust Sentinel: Active 🛡️ · Production 🇬🇭

Platform Moderation & Trust Governance

Monitor, audit, and enforce compliance across fraudulent job postings, fake companies, suspicious accounts, spam, and stakeholder incident reports.

Total Incidents
17 Active
6 Urgent · 7 In Review · 4 Enforced
Fraudulent Jobs
3 Detected
Crypto scam, MoMo fee & kit extortion
Fake Companies
3 Clones
Scancom clone, unlicensed BoG fund
Suspicious Accounts
3 Clusters
14-bot Sybil cluster & CV scraper
Content & Spam
2 Quarantined
Gambling injection & off-platform spam
Stakeholder Reports
6 Escalations
2 Candidate · 2 Recruiter · 2 Employer

All Incidents (17)

Fraudulent Jobs (3)

Fake Companies (3)

Suspicious Accounts (3)

Spam & Content (2)

Candidate Reports (2)

Recruiter Reports (2)

Employer Reports (2)

Severity:

All

Critical

High

Medium

Low

Status:

All

Pending

Investigating

Enforced

Dismissed

Moderation Incident Ledger

17 Incidents in Queue
⚡ Real-time heuristic risk telemetry and statutory compliance audit
Incident CodeTarget EntityViolation TriggerReporter & SourceSeverity RiskStatusTimestamp / SLAGovernance Actions
#MOD-2026-101Risk: 98%
Anonymous Crypto Arbitrage (Fake Co)Job Posting
High Yield Remote Crypto Arbitrage AssistantAdvance fee fraud: Job description requires applicants to pay a mandatory deposit via Telegram/USDT wallet before onboarding
AI Heuristic FilterAutomated Heuristic Sentinel
Critical Scam Risk
Pending Action
Today · 11:42 GMT18m left
#MOD-2026-102Risk: 94%
Atlantic Oil & Gas Logistics Ltd (Impersonated)Job Posting
Offshore Rig Maintenance TechnicianFee extortion: Directing shortlisted candidates to pay GHS 450 for 'Mandatory Offshore Medical Clearance & Yellow Fever Card' via MTN MoMo
Kwame MensahCandidate
Critical Scam Risk
Under Investigation
Today · 10:30 GMT45m left
#MOD-2026-103Risk: 86%
Apex Global Transcribe IncJob Posting
Remote English / Twi Audio TranscriberEquipment purchase advance scam: Successful applicants told to purchase proprietary GHS 320 USB transcription pedal and headset from third-party vendor
Sarah KoomsonLead Technical Recruiter
High Risk
Pending Action
Today · 09:15 GMT1h 15m left
#MOD-2026-104Risk: 99%
Scancom Ghana Enterprise (Fake Entity)Company Profile
Corporate Entity Impersonation - Scancom PLC / MTN GhanaBrand impersonation: Unregistered entity registered under name 'Scancom Ghana Enterprise' utilizing free Gmail address (mtncareers.gh@gmail.com)
Kojo Owusu (MTN Ghana)Employer Admin
Critical Scam Risk
Enforced / Blocked
Yesterday · 16:40 GMTResolved
#MOD-2026-105Risk: 88%
GoldCoast Prime Asset ManagementCompany Profile
Unlicensed Wealth & Investment Fund ManagerRegulatory licensing failure: Operating as a corporate investment employer without Securities & Exchange Commission (SEC Ghana) or Bank of Ghana clearance
AI Heuristic FilterAutomated Heuristic Sentinel
High Risk
Under Investigation
Yesterday · 14:10 GMT3h 10m left
#MOD-2026-106Risk: 65%
Accra Horizon Real Estate & Talent LtdCompany Profile
Fictitious Physical Presence & GhanaPost GPS FraudFabricated GhanaPost GPS digital address: GA-999-9999 submitted in compliance filing does not exist in national GIS registry
System Compliance BotAutomated Heuristic Sentinel
Medium Warning
Pending Action
Today · 08:20 GMT4h 20m left
#MOD-2026-107Risk: 96%
Sybil Candidate Ring (IP 154.160.99.21)User Account
Coordinated Sybil Cluster: 14 Duplicate Candidate AccountsMulti-accounting & applicant ballot stuffing: 14 candidate accounts created from single IP subnet in Kokomlemle with identical resume templates
AI Heuristic FilterAutomated Heuristic Sentinel
Critical Scam Risk
Under Investigation
Today · 07:15 GMT35m left
#MOD-2026-108Risk: 92%
Bot User Account (crawler-user-9912)User Account
Automated Rapid CV Scraper Bot InfiltrationData harvesting: Scripted user account downloaded 480 candidate CVs within 12 minutes in violation of platform rate limits
Rate Limit SentinelAutomated Heuristic Sentinel
High Risk
Enforced / Blocked
Yesterday · 22:30 GMTResolved
#MOD-2026-109Risk: 95%
Imposter Account (evans.quaye2026@gmail.com)User Account
Identity Theft Attempt on Deactivated Account (Dr. Evans Quaye)Account hijack & credential impersonation: Unauthorized actor attempted to register account utilizing national ID number of deactivated director Dr. Evans Quaye
NIA KYC GatewayAutomated Heuristic Sentinel
Critical Scam Risk
Pending Action
Today · 06:45 GMT50m left
#MOD-2026-110Risk: 42%
Candidate Bio - Prince Asamoah (#CAND-GH-441)Candidate Profile
Illegal Sports Betting & Affiliate Link Injection in BioPlatform content policy violation: Candidate headline and bio injected with SportyBet and 1xBet promotional affiliate links disguised as GitHub portfolios
Content Safety ParserAutomated Heuristic Sentinel
Low Advisory
Enforced / Blocked
Yesterday · 18:20 GMTResolved
#MOD-2026-111Risk: 72%
ExpressPay Corporate Sub-User (Kofi Asante)User Account
Aggressive Off-Platform Solicitation & Commercial SpamOff-platform recruitment circumvention: User sent 38 identical unsolicited messages to candidates requesting direct WhatsApp calls to bypass platform messaging
Michael Acheampong (Hubtel)Head of People
Medium Warning
Under Investigation
Today · 09:50 GMT2h 45m left
#MOD-2026-112Risk: 97%
Apex Superstores Retail GroupCompany Profile
Interview Booking Fee Extortion (Apex Superstores)Illegal candidate fees: Employer requiring applicants to pay GHS 120 'Aptitude Test Printing & Hall Booking Fee' via mobile money prior to interview
Esi HammondCandidate
Critical Scam Risk
Pending Action
Today · 10:15 GMT22m left
#MOD-2026-113Risk: 68%
Vanguard Direct Sales AgencyJob Posting
Deceptive Compensation: Commission-Only Disguised as Fixed BaseFalse compensation advertisement: Requisition advertised as 'GHS 4,500/month Base Salary' but candidate contract provided on day 1 stipulates 100% commission with zero basic pay
Emmanuel KwameCandidate
Medium Warning
Under Investigation
Today · 08:45 GMT3h 45m left
#MOD-2026-114Risk: 91%
FinHorizons GH (Employer Account)Company Profile
Client Fee Evasion & Candidate Poaching CircumventionContract circumvention: Employer rejected shortlisted candidate on platform claiming lack of fit, then hired candidate privately on LinkedIn to evade 15% placement fee (GHS 21,600)
Sarah KoomsonLead Technical Recruiter
High Risk
Under Investigation
Yesterday · 17:15 GMT1h 45m left
#MOD-2026-115Risk: 93%
Candidate Account - Yaw Donkor (#cand-adm-09)Candidate Profile
Fabricated Degree & Fictitious Ecobank Employment ClaimsResume fabrication: Candidate claimed 'BSc Computer Science First Class Honours, KNUST 2019' and '3 years as Senior SRE at Ecobank' — both verified as completely fictitious
Emmanuel AddoEnterprise Fintech Recruiter
High Risk
Enforced / Blocked
Yesterday · 11:30 GMTResolved
#MOD-2026-116Risk: 98%
Applicant Account - Kwadwo Boateng (#CAND-GH-881)Candidate Profile
Proxy Candidate Video Interview Impersonation AttemptInterview fraud: Individual who attended Round 2 technical video call with Hubtel was not the person registered on the Ghana Card identity document
Michael Acheampong (Hubtel)Head of People
Critical Scam Risk
Pending Action
Today · 11:10 GMT14m left
#MOD-2026-117Risk: 35%
TalentQuick Recruitment Agency (Partner Tier)Recruiter Account
Unauthorized Bulk Candidate Sourcing & Consent ViolationGDPR & DPC breach: Recruiter uploaded 85 candidate profiles scraped from external job boards without obtaining signed candidate consent
Kojo Owusu (MTN Ghana)Head of Cloud & Core
High Risk
Dismissed (Clean)
Yesterday · 09:30 GMTDismissed