Abakwa-Telemarketing scammers bakha
Uhlolo lweeKhawula
Abantu abaninzi bafumana ukuhlolwa kweekhonkco kwi-imeyile, kodwa xa kulandelwa ngefowuni esuka e-Australia, eCanada okanye kwenye indawo yangaphandle, ungaqala ukuyikholelwa. Ngalolu gwetyala, ixhoba livame ukucelwa ukuba lifake isheke kwi-akhawunti yabo, ize ifake loo mali kumntu osele phesheya ukuhlawula i-inshurensi, iintlawulo kunye neerhafu. Ngeli xesha ibhanki inquma ukuba isheke liyinyumba, imali ihambe. Enye indlela yokuxhamla ukuxela ixhoba bawine ibhaso.
International Lottery
IiLoteti zamazwe ngamazwe zithandwa kakhulu, kwaye le ngcikivo isebenza ngokuxelela ixhoba ukuba iphumelele iLotto yamazwe ngamazwe. Umnxeba uzakubiza, kwaye uthe uya kuhlawula i-$ 10 ukuya kwii-100 ngeveki, kodwa akunike "ukubethelwa ngokuqinisekileyo" ukufumana ithuba lodoti. Ngokuqhelekileyo u-scammer Uza kunika imali encinci, i-AKA "winnings," ukugcina ixhoba linomdla, kodwa ayikufuphi nento abaye bayichitha.
Iingxowa zenkqubo yokuhlawula
Ngolu gweba, ixhoba limenywa ukuba lifumane imali ngokusebenza njengenkqubo yokuhlawula. Xa ubhalisa, ufumana iikokiti, imali, kunye nokudluliselwa kulo lonke ilizwe ukuhambisa ngaphandle. Unokuthatha i-10%, kodwa ngokwenene, imali ivela kumaxhoba asebekhulile, kwaye uyithumela imali kubadlali be-scammers.
Unenkunzi yemali okanye umntu ophakathi kwe-scammer ngaphandle kokuyiqonda.
Umzukulu
Ngale ngxaki, umnxeba omncinci uya kubiza umntu ophakamileyo obiza ukuba ungumzukulu wabo ofuna uncedo. Umnxebi unxusa oogogo ukuba bangaxeleli abazali babo, kodwa bafuna imali kuba babanjwe / kwingozi yemoto / bangena enkingeni. Umzukulu-mbumbulu ucela imali-mboleko, ngokuqhelekileyo ama-dollar ambalwa, kodwa inokuba yinto engaphezulu. I-scammer idla ngokufumana ulwazi malunga nomzukulu ngokusebenzisa imidiya yoluntu , ngoko kuyavakala ngokusemthethweni.
Izibonelelo eziqinisekileyo ezivela kuRhulumente
Ngalolu gculelo, umnxebi uza kuxela ixhoba ukuba bafanele ukufumana isibonelelo seburhulumente, baze babuze imibuzo ukuze benze ukuthengiswa kubonakale kusemthethweni. I-scammer ke icela ulwazi lwe-akhawunti yebhanki ukuze bakwazi ukufaka imali yesibonelelo kwiakhawunti yexhoba. Kakade, imali ayizange ibonise, kwaye ixhoba lilahlekelwa ngamakhulu eedola okanye ngaphezulu.
Sweetheart Scams
I-scam i-scam ifumaneka xa ixhoba lidibana nomntu ngokuthandana okanye kwindawo yokunxibelelana nabantu. Bambamba ixhoba ngokuthandana, kwaye xa beqinisekile ukuba ixhoba liye luthandana, bathumela umyalezo ukuba banenkxalabo kwaye badinga imali, ukubetha ukuba "uthando" lwabo luya kuthumela imali.
Ngaphambi kokuhlawulwa kweMali yokuTyala
Le ngqungquthela yabangaphambili kulabo abazama ukufumana imali mboleko kodwa sele besesimeni sokuma. Xa ubiza ukuba ufake isicelo somboleko, umntu ophendula ikhwelo uthi ixhoba liya kufumana umboleko emva kokuhlawula umrhumo, obandakanya idiphozithi yokukhusela nokusebenza. Ixhoba lihlawula umrhumo kodwa alifumaneki mboleko.
Ubume bokuba utywala okanye i-Insurance Card
Ngale ngxaki, umnxebi utshela ixhoba ukuba baya kuthengisa i-inshurensi kubo ukukhusela ekubanjweni kwezazisi okanye ukukhwabanisa kwekhadi lesikweletu . Basebenzisa isicatshulwa esichukumisayo sokuba ixhoba lihlawulwe ngamashumi amawaka eedola xa ityala lingahlawulwanga.
I-Secret Shopper Scam
I-scam ye-scam ye-secret scam enye enye ixhoba eliwela ngokulula, kwaye kule nkcazo, ixhoba lihlawulwa ngokukhawuleza kwaye livavanya ukusebenza kwenkampani.
Ixhoba liya kufumana imiyalelo yokuvavanya i-MoneyGram okanye inkqubo ye-Western Union kunye nenkokhelo yeedola eziliwaka. Ixhoba liceliwe ukuba lifake ngokukhawuleza isheke kwi-akhawunti yabo, ize itye iipesenti ezingama-90 zeemali kumntu ongaphandle kwelinye ilizwe. Kwiintsuku ezimbalwa kamva, ixhoba lifumanisa ukuba i-check is a fake, kwaye ixanduva lokubuyisela imali.
Ezi zimbalwa zeenkcenkceshela ezininzi zee-telemarketing wena okanye umntu obathandayo onokuhlaselwa yixhoba. Umgca wezantsi kukuba: ukuba isibonelelo sivakala kakhulu ukuba siyinyani, mhlawumbi.