I-Infamous India Gem Scam: Yintoni Okumele Uyazi

Le Scam iyasasazeka kwiJaipur ne-Agra, kwaye ngoku i-Goa

Ngelishwa ngelinye iqhinga eliqhelekileyo eNdiya (kunye nakwezinye iindawo zaseAsia, ezifana neThailand). I-scam iyasasazeka kwiJaipur nase-Agra. Kukho iingxelo zenzeke kwiRishikesh . Ngoku, kuye kwavela kwiGoa.

Yintoni eyatshitshisa ngakumbi indlela abavakhenkethi abaye bawela ngayo le ngcikivo - nangona baninzi abafundayo nabanengqiqo.

Yiyiphi iGem Scam?

Kukho ulwahlulo oluninzi lwesicatshulwa esinengqondo nesiqulathekileyo, konke kusetyenzwa ukuba kubekho okuqinisekileyo kunokwenzeka.

Nangona kunjalo, intsingiselo yesiqhwaba kuququzelela umntu onokuthi "i-trade-export business" kwaye ufuna ukugcina imali kwi-export duty duty evela eNdiya. Bacela abavakhenkethi ukuba basebenzise isabelo sabo samahhala kunye neenqwelo zabo. Kwaye, ke, bathetha abavakhenkethi ukuba baya kuhlawulelwa ngokukhululekile ngokwenza oku. I-khenketho ayifuni ukuba idlulisele nayiphi na imali nantoni na, eyenza ibonakale ibonakala kwaye ifanelekile. Ngaphezu koko, abaninzi abavakatye baziva banyanzelekile ukuncedisa umntu osomabhizinisi wase-Indian othanda uncedo lwawo (kwaye uphume ngendlela yakhe ukuba abe nomusa kubo).

Umzekelo Owenene weGem Scam kwiGoa

Nasi umzekelo omnye wegameko lokugaya kwisenzo. Esi siganeko sinyani, okwenzeka kumfazi waseYurophu. Ngethuba eholide kwiGoa, lo mfazi wayethunyelwa ngumntu osomabhizinisi waseNdiya owamcela ukuba "athenge" iingubo kuye aze ayithumele e-Australia, ukuze angasindisa kwi-export duty evela eNdiya.

Wamxelela ukuba akafanele ukuba ahlawule izinto - zithumelele e-Australia, ziqokelele apho (wayeya e-Australia) aze abanike oonxibelelwano bakhe. Wamnika i-euro ezingama-24,000 ngokubuyisela.

Kwakungenzeka njani ukungahambi kakuhle?

Yilapho i-scam ifaka i-twist ethandekayo. Ummeli-shishini wachaze loo mfazi ukuba wayenokufumana ifowuni evela kwiSebe leMpahla eNdiya.

Igosa leMpahla liya kumbuza indlela ahlawule ngayo izinto, kodwa uya kuneliswa ukuba angabonisa ukuba umda wekhadi lakhe lesikweletu lanele.

Ngokuqinisekileyo, wamkela i-call "kwiSebe leMveli" ngosuku emva kokuthumela iingubo. Nangona kunjalo, "igosa" lammangalela ngokuba iingubo, kwaye wayesongela ukumbamba ukuba akayi kubonisa ubungqina bentlawulo. Xa watshela umtyhishini waseNdiya ngale nto, waqinisekisa ukuba wayeyinkxalabo enkulu kwaye kufuneka enze inkokhelo ukuphepha ezinye iingxaki. Uya kubuya abuyisele imali yakhe kwiakhawunti yakhe emva kokuba ehambise iingubo kwi-Australia.

Ngoko ke, udlulisele i-euro e-40 000 kwi-akhawunti yakhe yasebhanki kwizinto zokugqoka, kwaye wenza enye intlawulo ye-8,400 i-euro kunye nekhadi lakhe lesikweletu "yomshuwalense wepelesi".

Akudingeki ukuba uthi, iingubo (kunye nencoko kunye negosa lezobugcisa) laliyinyaniso kwaye akazange aphinde ambone imali yakhe. Unokufunda lonke ibali apha. Into eyayimangalisa ngokwenene yimalini yemali elahlekelwa ngumfazi (malunga ne-50,000 zama-euro, elingana nama-$ 65,000), kunye nenyaniso yokuba wayengubuchule obunobulumko obona zonke iiflegi ezibomvu kodwa wawa ngenxa yesigameko.

Kwenzeka ntoni emva koko?

Emva kokubuyela eGoa, le ntombazana inenhlanhla inokukwazi ukufumana imali yakhe emva kokukhalaza kwamapolisa. Ukuba nabani na oye waba lixhoba lale ngxaki, kufuneka bathethe ipolisa e-Panjim, ubuncinane ubuncinane be-2 Star ranking (ababaninzi abaphathi kunye nabo bonke bafanele bakuve malunga nelo tyala). Iipolisa zeGoa zinewebhusayithi eneenkcukacha zoqhagamshelwano kuyo.

Qaphela Noyena Ozama Ukuthandana Nakho Nawe eNdiya

Omnye wesinye isazi sasemzini owayehamba yedwa e-Indiya wayenalo liva elinomngcebisi, owayengomnye umhambi kunye nomhlobo wakhe eRishikesh.

Uthi:

"Abanye abantu bazama ukunyanzela ngokucacileyo kwinqaku lakho, kodwa umhlobo wokuqala wohlobo lomhlobo odibana naloo ndoda e-Rishikesh, kwaye waba ngumntu ohamba naye. Wayengumfana waseNdiya, ngokubonakala ukuba wayevela eMumbai ekuqaleni, kodwa wandixelela Ndaphila eThailand iminyaka emi-5 edlulileyo kwaye ndandiseIndiya inyanga ukuba ndibone ngakumbi kwilizwe lakhe. Sasihamba ngendlela efanayo kwaye sasihamba kunye savuma ukuba sihambe kunye, esasiye ngeveki okanye Wayeyindoda ehamba naye ngoko andizange ndikrokre, kwaye ndamjonga njengomhlobo ekupheleni kweveki kunye.

Ekufikeni kuJaipur kwafuneka ahambe adibane nomphathi wakhe, owamisa umgudu kum (andingenomdla kwaye ndenqabile ukunikezelwa kwamatye e-Australia, kwindawo yam elandelayo). Nangona kunjalo, ndandinomdla kwi-200% yerhafu yokuthumela ngaphandle, ngoko ndiya kuGoogled ndafumana iqaku lakho.

Ndicinga ukuba i-scam iya kuba yinkimbinkimbi kakhulu, njengoko kubonakala ngathi omnye uhambahambayo utshintsha umdlalo ekubeni nje uyazi ukuba uya kubakho abantu. Ngekho na nto ndicinga ukuba yayingumngcipheko, kwaye ndamthemba ngokuthe ngqo 'njengomhlobo wam' onokubangela ukuba ndikwazi ukunyaniseka. "

Kwakhona kubalulekile ukuba uqaphele ukuba i-auto rickshaw drivers iye yaziwa ukuba isebenze negalelo elibi, ngokuzisa abavakhenkethi kubo. Ukuhlaselwa ngokukhawuleza nayiphi na isimemo sokuya kubhiya okanye isidlo emva kokubona.

Ungazive Uthotyelwa Ukuba Ungabi Mhlobo

Ekubeni ungumfokazi e-Indiya, kulula ukuwela kwingongqo yokuziva unyanzelekile ukuba ube nobubele kunye nomusa kubantu bakuloo ndawo. Emva kwakho konke, uhlala kwilizwe labo. Nangona kunjalo, abakwa-scammers bayazi oku, kwaye baya kuyisebenzisa ukuze bazuze.

Enye omnye umzekelo wenkcenkceshelo yegama, apho kwenzeka khona le nto, kubikwa apha. Indwendwe yabasetyhini belizwe lasemzini laliye laziswa ngabafana abancinci baseNdiya behlala bodwa kwiimarike eGoa. Baye bathetha ingxoxo naye, baza bambuza ukuba kutheni amaYurophu ayengama-standoffish kumaNdiya eIndiya. Oku akuzange kwenzeke nje ukuba enze ukuba azive kakubi, wazimisela ukubonisa ukuba akubona bonke abasentshonalanga abanjalo. Nangona iindlebe ze-alarm zikhankanya entloko yakhe malunga nehlazo, wayesezithenga iimpawu ngenxa yokuba wayengafuni ukuvumela abafana behle baze badikibala.

Esi sifundo apha kukuba nangona unokuba ufuna ukukunceda abantu baseIndiya, kulungile ukuphepha umntu oza kuwe - ngakumbi kwiinkampani zoshishino ezinokubonakala zintle ukuba zinyaniseke.