Financial Crime World

Togo’s Hidden Crisis: Financial Fraud and Crime Threaten Visitors and Residents Alike

Togo, the scenic West African nation known for its rich cultural heritage, has become a hotspot for criminal activities, including financial fraud and violent crime. Travelers and expats should exercise caution and be aware of the hidden dangers that lurk in Togo’s bustling cities and quiet corners.

Rapidly Increasing Crime Rates

Despite its charm, Togo has seen a surge in violent crime over the past few years. Some areas, particularly the Ghana-Togo border areas and certain sections of Lomé, should be avoided during the hours of darkness. These high-risk areas include public beaches and the Grand Marché. Even during daylight hours, visitors should be cautious when using beaches without security.

  • Machete attacks and firearms-related incidents
  • Ghana-Togo border areas and certain sections of Lomé, particularly public beaches and the Grand Marché

While petty crime such as pick-pocketing and theft are common, residential and business burglaries are also on the rise. Foreigners are less frequently targeted in carjackings, but have fallen victim in the past.

Prevalence of Financial Scams

Unbeknownst to many, Togo is a hotspot for internet financial scams, with perpetrators specifically targeting foreigners. These schemes can result in substantial financial losses and even physical harm.

  • Range from promising quick financial gains to targeting businesses
  • Best defense is to practice caution and skepticism

In a seemingly paradoxical situation, not only is it illegal to buy and use drugs in Togo, those caught in possession could face an indefinite period of detention. Illicit drugs such as marijuana, cocaine, and certain pharmaceuticals are frequently seized by law enforcement authorities.

Safety Tips for Visitors

To protect yourself in Togo, consider the following safety tips:

  1. Exercise extreme caution and be aware of your surroundings at all times
  2. Check the U.S. Embassy website for the most current information on fraud and crime in Togo
  3. Avoid sharing taxicabs with strangers and remain vigilant during ATM transactions
  4. Do not transfer or wire money to unknown individuals
  5. Be cautious when dealing with unsolicited business proposals

With a little foreknowledge and a healthy dose of skepticism, you can protect yourself and enjoy all that this complex and fascinating nation has to offer.