I-Infamous India Gem Scam: Okufanele Ukwazi

Le Scam isakazeke kuJaipur ne-Agra, futhi manje naku-Goa

Ngokwemvelo ukukhwabanisa okuvamile kakhulu eNdiya (kanye nezinye izingxenye zase-Asia, ezifana neThailand). I-scam iyasakazeka kuJaipur ne-Agra. Kukhona nemibiko yalo eyenzeka eRishikesh . Manje, sekuye kwavela eGaa futhi.

Okubaluleke kakhulu ukuthi izivakashi ziwela kanjani lokhu kuhlaselwa - ngisho nabantu abafunde kakhulu nabahlakaniphile.

Iyini iGem Scam?

Kunezinhlobonhlobo eziningi zezingcingo ezihlakaniphile neziyinkimbinkimbi, konke kusethelwe ukuze kube okukholisayo ngangokunokwenzeka.

Kodwa-ke, okuyisisekelo sokwehlukumeza kuhilela umuntu onokuthi "ibhizinisi lokuthengisa izinto zokungcebeleka" futhi ufuna ukulondoloza imali emsebenzini wokuthekelisa kusuka eNdiya. Bacela abavakashi ukuthi basebenzise isabelo sabo samahhala bese behambisa amatshe abo. Futhi-ke, bayatshela izivakashi ukuthi bazokhokhwa ngokukhululekile ngokubuyisela ukwenza lokhu. Isivakashi akudingeki siphumelele noma yimaphi imali, okwenza kubonakale kubonakala futhi kusemthethweni. Ngaphezu kwalokho, izivakashi eziningi zizwa ziphoqelekile ukusiza lo mshini webhizinisi waseNdiya oswele ngempela usizo lwabo (futhi uphumile endleleni yakhe ukuze abe nomusa kubo).

Isibonelo Esempela seGem Scam ku-Goa

Nasi isibonelo esisodwa se-scem scam esenzweni. Lesi senzakalo sangempela, okwenzeke ngowesifazane waseYurophu. Ngesikhathi ehlala eholidini eGoa, lona wesifazane wasondela ngumdayisi waseNdiya owacela ukuba "athenge" ubucwebe kuye futhi awuthumele e-Australia, ukuze asindise emsebenzini wokuthunyelwa ngaphandle evela eNdiya.

Wamtshela ukuthi akudingeki akhokhele izinto - vele uzithumelele e-Australia, uqoqe lapho (wayeya e-Australia) futhi abanike oxhumana naye. Wamnika ama-euro angu-24 000 ngokubuyisela.

Kungenzeka kanjani ukuthi akuhambanga kahle?

Lapha yilapho ukukhwabanisa kuhilela i-twist ezithakazelisayo. Umdayisi utshele lona wesifazane ukuthi kungenzeka ukuthi uthole ucingo oluvela eMnyangweni Wezinkampani eNdiya.

Isiphathimandla Sokwenyama singambuza ukuthi ukukhokhela kanjani izinto, kodwa siyokwaneliseka uma singabonisa ukuthi umkhawulo wakhe wekhadi lesikweletu lanele.

Ngokuqinisekile, wathola ucingo oluvela "eMnyangweni Wezinkambiso" ngosuku olulandelayo ngemuva kokuthi afake lezi zincwajana. Kodwa-ke, "isiphathimandla" sammangalela ngokuba izinto zokugqoka, futhi wayesongela ukumbopha uma engenakubonisa ubufakazi bokukhokha. Lapho etshela umdayisi waseNdiya ngalokhu, uqinisekisile ukuthi empeleni wayesenkingeni enkulu futhi kufanele enze inkokhelo ukugwema ezinye izinkinga. Wabe esebuyisela imali ku-akhawunti yakhe ngemuva kokuletha lezi zicathulo kumuntu oxhumana naye e-Australia.

Ngakho-ke, wadlulisela ama-euro angu-40 000 e-akhawuntini yakhe yebhange, futhi wenza enye inkokhelo ye-8,400 ama-euro ngekhadi lakhe lesikweletu ngokuthi "umshuwalense wephasela".

Akudingeki ukuthi kuthiwa, ubucwebe (kanye nengxoxo ne-customs officer) kwakungamanga futhi akakaze ambone imali yakhe. Ungafunda lonke indaba lapha. Okwakumangalisa ngempela imali eyayilahlekelwa yilo wesifazane (cishe ama-euro angu-50 000, okulingana no-$ 65,000), nokuthi ubuchwepheshe obuhlakaniphile obona wonke amafulegi abomvu kodwa namanje wehla ngenxa yesigameko.

Kwenzekani ngokulandelayo?

Ngemva kokubuyela eGoli, lona wesifazane wayenelungelo lokuthola imali yakhe emuva kokukhalaza emaphoyiseni. Uma umuntu ehlaselwe yilezi zigaxekile, kufanele akhulume nesipolisi e-Panjim enenani elingu-2 Star (ayikho iningi lamaphoyisa kanjalo nalabo bonke okufanele bazwe ngaleli cala). I-Goa Police ine-website equkethe imininingwane yokuxhumana kuyo.

Qaphela Noma ubani Ozama Ukuthandana Nawe Noma Kuphi E-India

Omunye wesifazane ongaphandle wangena eyedwa eNdiya wayenolwazi lokwehlukumezeka, owaba njengomunye umhambi futhi wamngane naye eRishikesh.

Uthi:

"Abanye abantu bazama ukungihlambalaza ngokucacile ku-athikili yakho, kodwa umfana wokuqala engangihlangana naye ngesikhathi eseRishikesh, wabe esehamba njengomuntu ohamba naye. Wayengumfana waseNdiya, okubonakala sengathi wayevela eMumbai ekuqaleni, kodwa wangitshela ukuthi "Ngihlala eThailand iminyaka emihlanu edlule futhi ngaseNdiya inyanga ngayinye ngizobona izwe lakubo. Sasihamba ngendlela efanayo futhi sasihambisana ngakho savuma ukuhamba ndawonye, ​​esasibe sesonto noma ngaphezulu Wayeyindoda ehamba naye ngakho angizange ngisolise, futhi ngimbheka njengomngane ekupheleni kwesonto ndawonye.

Lapho efika eJaipur kwadingeka ahambe ahlangabezane nomphathi wakhe, owamisa isikhalazo kimi (angizange ngibe nesithakazelo futhi nginqabe isipho sokuthatha amagugu e-Australia, endaweni engilandelayo). Kodwa-ke, nginesithakazelo ku-200% yentela yokuthekelisa, ngakho-ke ngiyaGoogled futhi ngithole isihloko sakho.

Ngicabanga ukuthi logaxekile luyinkimbinkimbi kakhulu, njengoba kubonakala sengathi omunye umhambi uguqula umdlalo ngoba nje uyazi ukuthi usondelene nabantu bendawo. Ngangingacabangi ukuthi kwakungumngcwabo, futhi ngimethemba ngokugcwele ngokuthi 'umngane wami' okungangenza wangithinta kakhulu. "

Kubalulekile futhi ukuqaphela ukuthi abashayeli bezinkampani zomgwaqo baziwa ukuthi basebenzisana nabakhahlazi bezinhlamvu, ngokuletha abavakashi. Yehlisa ngokweqile noma yimaphi izimemo zokuya ubhiya noma isidlo ngemuva kokubona indawo.

Ungazizwa Uba Necala Ngokungabi Ngomngane

Njengoba ungumfokazi eNdiya, kulula ukuwela esicupheni sokuzizwa unesibopho sokuba nobungane nomusa kubantu bakubo. Ngempela, usezweni labo. Noma kunjalo, abakwa-scammers bayazi lokhu, futhi bazoyisebenzisa ukuze bazuze.

Kodwa esinye isibonelo se-gem scam, lapho lokhu kwenzeka, kubikwa lapha. Isivakashi sabantu besifazane besinye isizwe sasivakashelwe amantombazane amabili aseNdiya ayedwa yedwa emakethe eGoa. Bashaya ingxoxo naye, bambuza ukuthi kungani amaYurophu ayengama-standoffish amaNdiya eNdiya. Lokhu akuzange kwenzeke ukuthi azizwe kabi, wazimisela ukubonisa ukuthi akubona bonke abasentshonalanga ababefana nalokhu. Naphezu kwezikhala ze-alamu ezikhala ekhanda lakhe mayelana nesikhalazo, wayesengathenga amatshe ngoba wayengafuni ukuwayeka phansi futhi awakhathaze.

Isifundo lapha ukuthi nakuba ungase ufune ukusiza abantu baseNdiya, kungcono ukugwema noma ubani oza kuwe - ikakhulukazi ngezohwebo zebhizinisi okubonakala sengathi kuhle kakhulu ukuba yiqiniso.