Ol hevi
Taim yu bai lukim lon websit, igat plenti activiti lon wokim lon online wei, sapose yu ino putim was, em ol fraudsta gem compromisim. Ol skam save kamap taim yu traim lon baim o salim ol guds na servis, o ol fraudsta bai playim ol basik emosion blon yu olsem lon mekim moa moni, o panim ol marit patna. Mipela gat ol specfik, detail page lon wanem hap lon spotim na avoidim ol skam, tasol igat sampela ol comon type wei ol fraudsta gen usim lon abusim lon ol moni transfe servis wei em laik traim lon stealim moni lon ol viktim:
- Ol kain olsem advans fee / prepeimen skam, em taim ol fraudsta giaman olsem ol representativ lon ol fake loan kompani, usim ol authentik-kain documen, imail, na websit lon mekim em luk olsem em trupela documen na chargim ‘fee’ lon advanc lon mekim ol fake loan, wei em ino save kamap.
- Inheritans skam, em taim ol fraudsta traim lon lurim yu waintaim ol kainkain promis lon investmen o inheritans gift wei em gen kisim taim yu peim wanpela fee.
- Misteri shopim skam, em wei ol salim lon yu wanpela cheque na tokim yu lon usim moni lon em wei yu gen ‘evaluatim’ wanpela patikula moni transfe servis. Dispela cheque em bouns na yu em responsibal lon refundim moni igo lon banl.
- Ovapeimen skam, wei wanpela ‘buya’ salim ikam lon yu, olsem sela, wanpela legitimat cheque wei em ino luk fake wei em gat amount em antap lon agreed prise, waintaim wanpela explanasion lon ovapeimen na requestim yu lon transferim bak dispela exces moni.
- Employmen skam, wei ol offerim yu wanpela ‘wok’ o wok-lon-haus opotuniti wei em luk tru stret. Ol bai salim yu wanpela authentik cheque wei em luk olsem ino fake, lon coverim ol stat-up expenses na askim yu lon transferim bak balanse, o askim yu lon peim up front olsem recuitmen fee o pri-employmen check.
- Loteri o prise skam, wei ol contactim na tokim yu olsem yu nid lon salim sampela moni ikam lon coverim ol procesim fee o tax na kisim moni o samthing yu winim – o wei yu receivim wanpela free cheque o moni orda waintaim ol direcsion lon depositim dispela moni, na hariap tru transferim sampela porsiono hap moni kam bak lon coverim ol procesim fee o tax,
- Rental propeti skam, wei ol dupim yu lon transferim moni lon coverim sampela kain fee na deposit lon wanpela propeti wei yu laik rentim, o wei yu olsem wanpela landlod, ol salim wanpela fake cheque kam lon yu lon depositim, tasol deal em ol cancelim na yu bai ol askim lon transferim bak deposit igo bak lon dispela potental ‘tenet’.
- Vehikal skam, wei ol dupim yu lon trasnferim moni olsem wanpela holdin deposit lon wanpela vehikal wei yu laik baim – o coverim o ‘shipim fee’ – o wei yu olsem wanpela sela, em ol salim wanpela fake cheque ikam lon depositim, tasol deal em ol cancelim na yu bai ol askim lon transferim bak deposit isg bak lon dispela potental ‘buya’.
- Prov blon peimen skam, wei wanpela potental landlod o kar sela em askim yu lon salim moni igo lon wanpela famili memba/fren olsem wanpela prov wei yu gat suficen moni lon rentim propeti o baim kar. Ol bai requestim yu lon salim wanpela copi blon transfe fom blon yu olsem prov, na bai ol yet collectim dispela usim ol fake ID nem blon wanpela receivo.
- Emergenci / granparen skam, wei ol fraudsta claimim lon kamap sik, ol paitim o giaman arestim ol na ol urgentli needim moni, o giaman olsem ol liklik bubu blon ol lapun lain, na askim lon moni.
- Online aucsion skam, em taim yu wokim wanpela sucesful bid lon wanpela itim na ol tokim olsem dela save aceptim peimen tasol waintiam moni transfe servis igo lon wanpela giaman nem, wei em dispela ‘sela’ em creatim ln wokim wanpela fals identiti lon kisim dispela moni. Lon narapela wei, yu bai ting yu winim wanpela itim tasol ol contactim yu lon offerim yu wanpela simila dealna aksim yu lon transferim moni, wei dispela guds em ino stap.
- Romans, datim o relatsionsip skam, em taim yu formim wanpela online relatsionsip waintaim wanpela man o meri husat em fraudsta na em dupim yu lon transferim moni igo lon coverim ol emergenci o lon meetim em pes tu pes.
Usim moni transfe servis
- Noken salim moni lon paim lon ‘tax’ o ‘procesim fee’ lon ol loteri o prise winin.
- Noken usim ol test quesion olsem wanpela adisional securiti mesa lon protectim transacion blon yu.
- Noken providim ol bank infomasion blon yu igo lon ol lain o bisnis yu no save lon em.
- Noken salim moni in advans lon obtainim wanpela loan o kredit kad.
- Noken salim moni in advans lon coverim cos blon wanpela potental employa.
- Noken salim moni in advans lon coverim ol kainkain deposit o fee wei em concernim ol sale o purchas o vehikle.
- Noken salim moni in advans lon coverim ol kainkain deposit o fee wei em concernim rental blon wanpela propeti.
- Noken salim moni lon ol emergenci situasion wei em nogat ol verificasion olsem em trupela emergenci.
- Noken salim moni lon wanpela cheque igo lon akount blon yu igo taim ofisali clearim – wei em bai takim sampela wik.
- Noken salim moni transfe lon ol online purchas.
- Noken openim ol attachmen fom, o clickim lon wanpela link, free email wei em claimim olsem em kam lon moni transfe servis.
Sapose yu kamap viktim blon wanpela skam
Kolim ol moni transfe servis kantri agen hariap tru. Sapose yu salim sampela moni tasol em ino go lon han blon receivo, yu mas stopim dispela transacsion.
Moa infomasion
Lukim Westen Union consuma protecsion advise
Lukim Moneygram consuma protecsion advise