Nga Waea Whakataunga Hopu rūpahu, Nga Kai-whakarite-whakarite-whakawa-whakawa-whakawa, me nga mahi tinihanga a te Kooti.¶

Ko tetahi o nga whakaeke a-hinengaro tino whakamataku me te kino o te moni e whakahaere ana i tenei ra ko te Wati Mauhere Hukarere / Tiati Huuri Ngaro / Tiaki Tiaki Tiaki Tiaki . Te whakamahi reo-over-IP (VoIP) he pūmanawa tinihanga-waea-waea, kua whakaritea e nga roopu mahi tinihanga e whakaatu ana i to mata waea pūkoro ** te nama waea 10-mati tika, me te ingoa-waea-waea o te Tari o to Kaute Sheriff o to rohe, U.S. Marshals Service, Federal District Court, Tari Pirihimana ranei. Ka whakautu ana koe, he kaikawe whakahau e whakamahi ana i nga korero reo irirangi tuuturu i muri, me te whakahua i te ingoa tuturu me te nama tohu o tetahi Haihana, Rūtene, Reeti Kawana ranei i toia mai i te paetukutuku a te iwi o to kaunihera sheriff, e kii ana kaore koe i tae mai mo te mahi Te Tari Tiati a te Federal, County Grand Jury ranei (kaore ranei i puta he tohu mo te kaiwhakawa e rua noa iho) hopukina tonu ("Kare i Puta" me te "Whakawaa ki te Kooti"), a kei te haere tetahi motoka tautiaki ki te here i a koe ki te kore koe e tuku i tetahi "pukapuka herenga a-iwi / hainatanga" me te noho tonu i runga i te waea waea. Mena ka whiwhi koe i te waea e whakawehi ana i te hopukanga mo nga mahi a te kaiwhakawa kua ngaro, he tono kooti, he whaina kaore ano kia utua, he nama Haumaru kua taupatupatuhia ranei, ** whakairihia te waea i waenganui o te whiunga**: karekau he pirihimana tika, rangatira, kaiwhakawa, karaka kooti ranei e waea atu ki a koe ki te whakatupato i a koe mo te waati mauhere me te tono ki a koe ki te whakatau i tetahi here ma te Bitcoin/CDC Venmo, whakawhiti waea, kaari koha utu-mua ranei. Mena ka tae mai tetahi ki to kuaha e kii ana he apiha ia, he kaitoha whakahaere ranei ka mahi pohehe, kia kati to tatau, waea atu ki to rohe. tau ohorere ki te manatoko i to raatau tuakiri me te tuku mana, tirohia to maatau he taraiwa pirihimana rūpahu me te kaiarahi waka motika kore tohu, tirohia to maatau kuia mail-money courier scam guide, ka korero ki a maatau te muru, te whakamohio, me te aratohu kahaki mariko.

Ahakoa nga taote, roia, ahorangi, me nga pirihimana kua reti, ka taka ki tenei mahi tinihanga na te mea ka whakakotahi te hunga hara 100 paiheneti nga kupu mo te whare kooti o te rohe (ma te whakahua i te ingoa o te kaiwhakawa whakahaere tuturu, te nama rūma whare kooti tuturu, me to wahitau tiriti o to kaainga) me te "Whakatau Whakahau" rūpahu ka aukati i a koe ki te whakairi, ki te korero ranei ki to peeke. Ko te pakaru i te kaikawe kaikawe ma te whakairi tonu me te titiro ake ki te nama waea a te karaka kooti ka pakaru takitahi te mahi tinihanga i roto i te 60 hēkona.

Mahia tenei inaianei¶

1. **Pēhia tonu te pātene Whero "Whakamutua Waea", ahakoa ka kii te kaikaea ka whakairihia ka tukuna he pirihimana ki to whare, ki to waahi mahi ranei. Whakairi ake inaianei. Kaore he motuka pirihimana e haere mai ana ki to whare.
2. **Kaua rawa e whirinaki ki te Kaiwaea ID i runga i to mata waea, kaua rawa e pehi i te "Waea Waea" ki te raarangi waea taumai. Ahakoa ka tirohia e koe te nama waea e whakaatuhia ana i runga i to mata i runga i a Google ka kite i tera 555-0199 Koia tonu te nama whaimana o te Tiwihana Hiwhiri o to Kaute Sheriff's, e tohu ana na te kaipahua i pato i aua mati 10 ki roto i o raatau kanohi tinihanga.
3. ** Kia mohio ki te 100 Percent Ironclad "Zero-Exception Law of Courts": Karekau he tari whakahaere ture, kooti ranei i runga i te whenua e whakaae ana ki nga ATM Bitcoin, nga utu putea-ki-paepae (Vanilla Direct / GreenDot / MoneyPak), kāri koha (Apple / Target / Razer Gold), Zelle, Venmo, CashApp, whakawhiti waea ranei ki te hiki i te waati, ki te tuku here ranei.** Mena ka whakahuahia e te kaikawe he "Federal Reserve Kiosk," "Court Bond Kiosk," "Cryptocurrency / Bitcoin machine," "Kari Putea a te Kawanatanga," ranei ka kii atu ki a koe ki te tango moni tinana ki to peeke me te whangai i nga pire $100 ki roto i te toa mo te hoko penehiu, he miihini mo te hoko miihini i te teihana hinu. te whiwhinga waehere QR, he 100 paiheneti he tinihanga mo te tango hara.
4. Kia mohio ki te "Tuhinga Whakaakoranga Kaituku Peeke": Ki te korero tetahi i runga waea ki a koe kia korero teka koe ki to kaikawe putea mo te take e tango ana koe i te moni, kei te tahaetia koe. Na te mea kua whakangungua nga kaikawe putea ki te aukati i nga kaihoko ki te tango i te $3,000 ki te $25,000 mo nga mahi tinihanga, ko te "Feeraera" rūpahu kei raro i te **"Kei a te Reteneti" kei raro i te "Ko te Ota a te Kaiwhangai." U.S.C.)" me te tohutohu ki a koe ki te korero ki te kaikawe putea kei te hoko koe i tetahi motuka tawhito, te utu i te tuanui, kei te whakahou ranei i to kihini. Ko nga kooti tuturu e kore rawa e tuku i te ota moka mo te hamene a nga kaiwhakawa.
5. Whakamanahia to mana motuhake ma te tirotiro i te nama Karaka o nga kooti whaimana, te nama Karaka Kooti Takiwa Federal ranei i runga i te .gov paetukutuku me te waea atu ki tetahi raina hou. Ka mutu te whakairi, tatari kia 60 hēkona, kimihia te mana o te whare kooti o to rohe. .gov paetukutuku, ka waea atu ki te Komihana Huuri, Karaka ranei o te Kooti. Uia: "I tukuna e koe he whakamana i raro i toku ingoa i tenei ra?" Ka whakau i roto i te 30 hēkona karekau he whakamana.
6. **Mena kua tukuna e koe he moni ki roto i te ATM Bitcoin, ka tukuna he PIN kaari koha, ka tukuna ranei he moni ki tetahi kaikawe i roto i nga haora kua pahure ake nei: waea atu ki te 911 / to tari pirihimana rohe ME te waea waea tinihanga a te kaiwhakahaere kiosk kei mua tonu o te miihini.CoinFlip, Coinme, Bitcoin Depot, RockItCoin) he poto nga matapihi pupuri-tinihanga me nga tikanga whakatio a-ture mena ka ripoatahia i roto i nga meneti o te tauwhitinga.

Rakau whakatau: Te manatoko i tetahi waati e whakapaehia ana, te mahi a te kaiwhakawa, te whakapā atu ranei ki te tuutuka-tūmau¶

Whakamahia tenei mahere rerenga manatoko i nga wa katoa ka tae mai he waea, he reta reo, he panui, he imeera, he patoto ranei ki te kuaha e kii ana i nga mahi a-ture, he raihana hopu ranei.

flowchart TD
    Start["Whakapaa atu ki te kereme i te Warati Hopu Hohe, i ngaro te Tiati Huuri, i te Waea ranei"] --> Channel{"1. I pehea te ahua o tenei hononga?"}

    Channel -->|"A. Waea Waea Taumai, Meera reo, Kuputuhi SMS, imeera, WhatsApp ranei"| PaymentCheck{"Kei te tono te kaikaea kia noho koe i runga i te raina, utu here/ whaina, manatokohia te tuakiri ma te SSN / Kiosk / Crypto / Kaari Koha / Waea?"}

    Channel -->|"B. Te tangata e tu ana i waho o to tatau o mua e kii ana he Kaituku Tukatuka, Kaituku Kaituku ranei"| DoorProtocol["KAWA KUWA TINO: 1. Kia maukati te kuaha tupuhi / kati raka 2. Ka tukuna e nga kaitoro mahi nga pepa me te haere atu; KAORE rawa ratou e tono utu i te kuaha 3. Mena ka tono moni ratou, ka ngana ranei ki te kuhu, waea atu ki 911 / 112 / 999 tonu."]

    PaymentCheck -->|"AE: Ka whakahua i te utu, te putea here, te ota moka, me te waea waea tonu"| HangUpScam["100% KAUPAPA KAUPAPA KAUPAPA KAUPAPA: 1. Whakairihia te waea tonu 2. Poraka te nama & KAUA e hoki mai te nama kei runga i te Kaiwaea ID 3. Ripoata ki a FTC (ReportFraud.ftc.gov) & FBI IC3.gov"]

    PaymentCheck -->|"KORE: Ko te Kaiwaea anake e kii ana me waiho he nama keehi me te kii kia haere koe ki te whare kooti"| IndependentVerify["WHAKATOKANGA A TE KORITI TINO: 1. Whakairihia te waea 2. Tirohia to Kaute Kaute o te Kooti, te Kooti Takiwa o Amerika ranei i runga i te paetukutuku .gov whai mana 3. Tirohia te Puka Take Tumatanui a-ipurangi, waea atu ranei ki te Karaka Jury"]

    IndependentVerify --> DocketResult{"Ka whakamanahia e te Kai-tuhituhi o te Kooti he tuku pono?"}
    DocketResult -->|"KORE: Ka whakatauhia e te Karaka he waea whakatare"| HangUpScam
    DocketResult -->|"ĀE: He panui a te kooti tuturu (ka tukuna ma te mēra a tinana)"| LegalCounsel["Me whakahaere anake i te matapihi o te Karaka Whare Kooti, ma te roia whai raihana ranei"]

Te whakataurite mo te whakawai: Me pehea te mahi a nga kooti tuturu me pehea te mahi a te hunga tinihanga¶

Ka whakamahia e nga kaipahua te meka kaore ano nga tangata whai-ture i mauheretia, i mau ki te whakahawea ki te kooti, na reira kaore i te mohio ki nga tikanga whakawakanga. Whakatauritehia te tikanga ture whaimana ki te tuhinga tinihanga:

Anatomy o te mahanga hinengaro: He aha nga tohunga mohio ka hinga mo tenei tinihanga¶

Kaore i rite ki nga waea robo mai i nga iwi ke e ngawari ana ki te kite, ko nga Jury Duty and Expert Witness Warrant Scams kei te whakahaerehia e nga miihini mohio-a-iwi-a-iwi (e mahi ana i waho o nga pokapu waea waea-a-whare i roto i nga whare herehere, i nga waea tinihanga whakawhiti ranei) e whakapau ana i te 15 meneti ki te rangahau i to nama i te ipurangi i mua i te waea atu ki a koe.

Anei nga tuhinga hinengaro e rima-taahiraa e whakamahia ana e ratou ki te wawahi i te whakaaro pohehe o te patunga:

Hipanga 1: Te Matau "Kaore he Moni" (Mana Hanga Tuatahi)¶

I te wa tuatahi ka karangahia koe e te kaipahua me te whakaatu i a koe ano ko "Haihana Miller me te Tiwihana Warati a te Kaute Sheriff's," KORE ratou e tono moni ki a koe i roto i nga meneti 10 tuatahi. - Engari, ka tino mahi ratou ki te whakahaere tari: ka whakapumau ratou i to kainga noho tuturu, panuihia te 12-mati "Federal Docket / Case File Number," whakaingoatia te tino Kaiwhakawa Matua o to kooti kauti, me te patai he aha koe i kore ai i tae ki roto i te Whare Kooti 4B i tera Rātapu mo te kowhiringa mo nga Huuri Nui. - I a koe e whakahē ana kaore koe i tae mai he hamene a te kaiwhakawa i roto i te mēra, ka whakaahua te kaikawe ki te tirotiro i tana rorohiko me te kii: "Kia mau, kei konei i hainatia e te tangata te rihīti reta whaimana ki to whare i te 14. E kii ana koe ehara tena i to hainatanga?" - Na te mea kare ano ratou i tono mo te taara kotahi, a kei te kii atu ki a koe ki te tuhi i tetahi nama keehi, ka heke to roro i tana whakangungu "matatohi tinihanga" ka huri ki te ngana ki te whakakore i tetahi hapa a te tari.

Hipanga 2: Ko te "Whakanuia-rua" ki tetahi Kaitirotiro rūpahu ("Rūtene / Kāpene / US Marshal")¶

I te wa e mataku ana koe mo te tahae tuakiri, mo te hamene mēra ngaro ranei, ka kii te "Haihana": *"Ko te tikanga me tuku atu e ahau he kaiawhina ki te pupuri i a koe mo te 72 haora i te mutunga o te wiki tae noa ki te tauranga o te Mane, engari i te mea he rekoata maa koe, me tuku koe e ahau ki taku kaitirotiro, ki a Rūtene Davis, kia kite mena karekau koe e tuhi i to hainatanga." - I a koe e pupuri ana, ka purei ratou i te ** APCO P25 pirihimana e tuku ana i nga reo irirangi ** me nga korero a te tari papamuri. - Ko te reo tuarua, he reo whai mana ake ("Rūtene Davis") ka puta mai i runga i te raina, he mea tinihanga mai i te tau waea tuarua a te kawanatanga (pērā i te Whare Kōti Federal, te Tari Roia Takiwa ranei).

Hipanga 3: Nga Rerekē Whakaritea-Taiora (Kaiwhakarato Hauora, Kai-whakaora, Ahorangi, me nga manene)¶

Ka whakaritea e te hunga tinihanga te whakapae whakamana kia taurite ki to LinkedIn whanui, ki to papaunga raihana ngaio ranei: 1. Nga Kaimahi Tiaki Hauora, Taote, Neehi, me nga Kaituku Hauora Hinengaro ("Kare i te Waea Tohunga Tohunga): - Ka kumea e te kaikaea to nama NPI (National Provider Identifier) me te nama raihana hauora/whakaora mai i te rehita a te iwi, me te kii kua kore koe e aro ki te tono a te kooti hei whakaatu hei kaititiro tohunga hauora/haumanu i roto i te tukino tamariki, i te whakawakanga taihara ranei, me te kii i tetahi waati hopu me tetahi ** kua tukuna te raihana a te Poari Raihana a te Kawanatanga mo to raihana hauora**. 2. Ko nga Kaipupuri Visa, nga akonga o te ao, me nga Tangata Hou ("ICE / USCIS / DHS Bond Warrant"): - Ka whakapoapoa e te kaikawe te Tari mo te Haumarutanga o te Kaainga, te Kooti Manene ranei, me te kii he rerekee i roto i te I-94, F-1/H-1B Ko te uruwhenua, ko te puka tuku whenua ranei kua puta he whakamana mauhere ki te kore e tukuna he herenga whakahaere tonu. 3. Rehita Tangata Hara-Tara / Rehita Manatoko Kua ngaro: - Ko nga kairēhita whainga me o ratau whanau e kii ana kua ngaro te urunga-a-ture me te utu taapiri DNA swab me tuku herenga kiosk kia kore ai e whakaekea te hara hara.

Hipanga 4: Ko te "Raina Tonu me te Raina Whakahau" Maukati Motuhake¶

I mua i te whakaurunga o te tono putea, ka mauhia koe e te "Rūtene" teka ki roto i te whare herehere oro: - E kii ana ratou ki a koe na te mea ko te keehi a te Huuri Nui i ngaro he "whakapae a te kawanatanga," kua tukuna e te kaiwhakawa te waea waea i raro i te Whakatau Whakatau a Federal Gag. - Ka whakatupato ratou ki a koe: "Kaua e momotu i tenei waea waea, KAUA ahau e wahangu, kaua hoki e korero ki to hoa rangatira, hoa mahi, ki te kaikawe putea he aha koe ka tango ai i te moni here. Ki te kitea e to maatau punaha aunoa ka heke tenei waea mo te 3 hēkona ahakoa e peia ana koe, ka hoki ano te waati GPS ki te Active Status ka haukotia to waka."

Hipanga 5: Ko te "Waitohu Waitohu Ka utua" ma te Bitcoin ATM, Kiosk ranei¶

Ka mutu, ka whakaputahia e te kaiwaea te mahanga putea kua hunahia hei "pupu haumaru whakahoki" rangitahi: - E kii ana ratou i mua i to haere ki roto i te tari o te Sheriff's Office i 400 Main Street ki te haina i te oati-a-ringa e tohu ana kaore koe i tae mai te hamene i roto i te mēra, me whiwhi tuatahi koe i te "Kooti-Tiwhikete Hiko Tiwhikete" mo te moni tika o te $2,500 ki te $15,000 whaina whakahawea. - Ina tangohia e koe te moni mai i to peeke (he korero teka ki te kaikawe korero hei kaiako), ka tukuna koe e te kaikawe ma te Mahere Google ki tetahi toa tata, teihana hinu, toa toa ranei kei roto i te Cryptocurrency / Bitcoin ATM (e kiia ana e te kaipahua he "Federal Reserve Court Kiosk" ranei "Government Bonding Terminal"), ka tuhi ki te waea a te Kaiako (Qrcode image) Purihia to mata waea ki runga ki te kaamera kiosk ka whangaia nga pire $100 ki roto i te miihini.

He aha te korero mo nga kaitoro mahi-a-tangata rūpahu, he kaituku kaituku rūpahu ranei i to tatau?¶

Ahakoa ko te 98 paihēneti o te whakamana rūpahu me te kooti pai te mahi na roto i te waea, ka ngana te hunga kino i etahi wa i te tangata Tukutu Tukatuka rūpahu, Kaituku Kaituku Hukarere / Whakaaetanga Nama ranei nga tinihanga ki nga tatau noho. Me mohio ki o tika tika ture i te paepae:

1. Kaore nga Kaitono Tukatuka Tuturu e tono, e whakaae ranei ki te moni i to tatau:
2. I roto i te United States, Canada, Ahitereiria, me te nuinga o nga mana whakahaere, ko te mahi ture anake a te kaimau mahi a-iwi ko te hoatu ki a koe he kopaki o nga tuhinga hamene a te kooti (ka waiho ranei ki to kuaha mena ka whakaaetia) me te whakakii i tetahi Oati o te Ratonga.
3. Kare rawa e tono he utu, he kaari nama, he moni, he nama Haumaru Hapori ranei i to tatau o mua. Mena ka patoto tetahi tangata he hūtu, he kakahu rauhanga ranei e pupuri ana i te papatopenga ki to tatau e kii ana "Ka taea e koe te utu i te $800 inaianei ki te whakatau i tenei whakawakanga/pepa, ka mau ranei koe e te Sheriff," tutakina, whakawetohia to tatau **911 tonu.
4. Me pehea te hapai i te patoto kaha, i tetahi ranei e kii ana kei a koe he Warati kei to tatau:
5. Kia mau tonu to tatau o mua katia ka kati (kaua rawa e whakatuwheratia te kuaha hei tirotiro i nga mahi pepa).
6. Tirohia ma te matapihi, he pere ataata ranei. Mena ka kii te tangata he apiha whakahaere ture ia e mahi ana i te waati, panuihia to maatau he aratohu manatoko mo te patu me te whakaeke pirihimana: waea atu ki a 911 (te tono pirihimana ranei o to rohe) ka patai ki te Kaituku ki te whakau mena kua tohua nga apiha kakahu kakahu mai i o raatau umanga ki to waahi noho inaianei.
7. Mēnā he tūmau hātepe ā-iwi tika te tangata e ngana noa ana ki te tuku ki a koe i te whakawakanga, i nga pepa karanga ranei, ka taea e ia te pupuri i te tapanga tuhinga ki runga i te matapihi karaihe, ka waiho ranei nga pepa ki runga i te whariki whakamahau; e kore koe e whai ki te powhiri i tetahi tangata ke ki roto i to kainga, me hoatu ranei to ra whanau me te nama Haumaru Hauora.

Te whakaora-a-taahiraa: Me aha mena kua tukuna kee e koe (he mema o te whanau ranei) he moni¶

Mena ka mohio koe he whanaunga tawhito ranei he mahi tinihanga te waea ** i muri i te whangainga moni ki te ATM Bitcoin, te panui i nga nama kaari koha, te tuku waea peeke/Zelle whakawhiti, ia meneti ka tatau:

1. Mehemea ka tukuna he moni ki roto i te ATM Bitcoin / Cryptocurrency:
2. Noho ki te (me hoki mai ki) te ATM Bitcoin tinana tonu ka tango i te whakaahua marama o te Tautoko Kiritaki / Tau waea Hotline Tinihanga, te Maihini/Taka Whakapiri ID, me to rihiti pepa kua taia (me te SMS whakawhitinga korero).
3. Karangahia te Bitcoin ATM Operator's Fraud Department i runga i te miihini tonu (CoinFlip: 877-757-2646, Bitcoin Depot: 678-435-9604, Coinme: 888-733-5446, RockItCoin: 888-702-4826) ka korero ki a ratou: "Ko ahau noa te tangata i pa ki te whakaraerae i te ture mo te whakapohehe i te wa e mauheretia ai ahau i te Terminal #[ID] i te [Wā] me te hiahia ki te pupuri i te tinihanga me te rarangi pango putea."
4. Waea wawetia to Tari Pirihimana o to rohe kia tutaki tetahi apiha ki a koe, ki te tango ranei i tetahi nama ripoata. I roto i nga whenua penei i California, Vermont, Minnesota, me Connecticut, ko nga whakarereketanga ture tata nei ka kapi i nga putunga crypto-ATM mo ia ra mo nga kaiwhakamahi hou me te whakahau i nga utu katoa, waahanga ranei mo te utu matua mo te hunga kua pa ki te tinihanga kua tuku korero ki nga pirihimana me te kaiwhakahaere kiosk i roto 72 haora ki te 30 ra.
5. Ki te Kaari Koha (Apple, Target, Walmart, Home Depot, Razer Gold, Steam) I Hokona:
6. Waea atu ki te Raina Tiaki Kaari Kaari Koha kua taia ki muri o te kaari tinana tonu (kaua e rapu i a Google mo te nama waea, i te mea ka hokona e nga kaipahua nga panui a Google rūpahu e kii ana he tautoko a Apple, Target ranei):
   • Apple Gift Card Tautoko: 1-800-275-2273 (mea atu "Ripoata i te tinihanga kaari koha" ki te whakatio i nga toenga kore whakapau).
   • Tautoko Kaari Koha Whainga: 1-800-544-2943.
   • Raina Tinihanga Kaari Koha Walmart: 1-888-537-5503.
7. Mena he Whakawhiti Waea Peeke, Zelle, Tiki ranei i Tukua:
8. Waea wawetia te Waea tinihanga / Tari Haumarutanga o to peeke (hoki tika ranei ki te kaiwhakahaere peka peeke) ka tono ohorere SWIFT / Fedwire Recall ("FBI Financial Fraud Kill Chain" ki te neke atu i te $50,000).
9. Kia tupato ki nga "Crypto Recovery Scammers" a tera wiki:
10. Kaua rawa e utu i tetahi paetukutuku, Instagram hacker, "te umanga ture whakaora poraka" ranei e oati ana ki te whakahoki mai i to Bitcoin i tahaetia mo te utu o mua. Ko nga panui "ratonga whakaora crypto" katoa i runga ipurangi he kaipahua utu utu tuarua.

Nga nama ohorere a rohe me nga tikanga umanga¶

Ko nga huarahi tuku korero a te kawanatanga me nga tikanga whakamana a te whenua:

• Te Hononga o Amerika:
• Kaiwhakaritenga kuaha-ki-kuha: Waea wawetia 911 mena kei to kaainga tetahi tangata kei to kaainga, pakihi ranei e whakapohehe ana i tetahi pirihimana, he kaiawhina tuarua, he rangatira mo te kawanatanga ranei.
• Ripoata Whakapeetanga Federal:
  • Ripoata U.S. Marshals Service (USMS) he waea whakatara ki te Tari Takiwa USMS rohe me te FBI Internet Crime Complaint Center (IC3.gov).
  • Tukuna atu nga mahi tinihanga Te Kooti Federal / Huuri Nui ki te Te Tari Whakahaere o nga Kooti o Amerika (uscourts.gov) me to rohe U.S. Te Tari Karaka o te Kooti Takiwa.
  • Tukuna atu nga mahi tinihanga a te kawanatanga ki te Federal Trade Commission (FTC) i ReportFraud.ftc.gov(1-877-382-4357).
• Kanata:
• Tuhinga Ohotata: Waea mai ki a 911 mena ka tae mai tetahi kaitoi ki to tatau.
• RCMP / CRA / SIN Impersonation Scams: I Kanata, ko te nuinga o nga momo rerekee he whakapohehe i te Royal Canadian Mounted Police (RCMP), Ratonga Canada (Tau Inihua Hapori "kua tau" te whakamana hopu), te Canada Revenue Agency (CRA) ranei. Panuitia nga aitua katoa ki te Canadian Anti-Fraud Centre (CAFC) i antifraudcentre-centreantifraude.ca(1-888-495-8501).
• United Kingdom:
• Tuhinga Ohotata: Waea mai ki a 999 mena kei to tatau he pirihimana tinihanga, he kaituku hāmene pokanoa ranei; waea mai ki a 101 mo te manatoko pirihimana kore ohorere.
• ** HMRC / Kai-whakawa Kooti / Pirihimana Tiaki Tiaki : I te UK, ka whakapoapoa e nga kaiwaea ** HM Revenue & Customs (HMRC), te National Crime Agency (NCA), ranei te Koti Teitei / Kai-whakawa-whakawa e whakawehi ana kia hopukina tonutia mo te karo i te taake, ka ngaro ranei nga whaina kooti. Ki te kore e tino mohio he pono he waea peeke, mana ranei, whakairihia ka waea atu ki te 159 (Stop Scams UK), me te tuku korero mo te hara ki Action Fraud (actionfraud.police.uk ranei 0300 123 2040).
• Uniana Pākehā:
• Tuhinga ohorere: Waea 112 puta noa i nga whenua mema katoa o EU.
• Europol & National Police Spoofing: Kua tukuna e Europol nga whakatupato mo nga whenua whanui mo te whakapohehe waea aunoa me te ora Europol, Interpol, te Tiamana Bundeskriminalamt (BKA) (Falsche Polizeibeamte scams), he French ranei Police Nationale / Gendarmerie, e kii ana i whakamahia te kaari ID motu a te tangata i paopaohia i roto i nga mahi whakaheke moni, hokohoko tarukino ranei me te tono "whakawhitinga taonga tiaki." Whakapaihia tonutia ka tuku korero ki te teihana pirihimana o to rohe.
• Ahitereiria me Aotearoa:
• Tuhinga ohorere: Waea 000 i Ahitereiria, 111 ranei i Aotearoa.
• AFP / ATO / Sheriff Warrant Scams: I Ahitereiria, ka whakapohehe te hunga tinihanga i te Australian Federal Police (AFP), Australian Taxation Office (ATO), me nga Tari o te State Sheriff e tono ana i te Bitcoin ATM me nga utu kaari koha hei whakakore i te whakamana hopu. Pūrongo ki Scamwatch (scamwatch.gov.au) ka waea atu ki a IDCARE (1800 595 160) mena i tohatohahia nga taipitopito tuakiri whaiaro.
• India me Ahia-Kiwa:
• Ngā Ohotata & Cyber ​​Fraud Numbers: Waea 112 mo nga Pirihimana, 1930 ranei (National Cyber ​​Crime Helpline) i Inia; 110 i Hapani; 112 i Korea ki te Tonga; 999 ranei te 1799 ScamShield Helpline i Singapore.
• Te "Mahi Mamati" Waea Waea Whakatupato (India, Singapore, Haina & Diaspora Whakatupato): Puta noa i Inia, Singapore, me nga tauira o te whare wananga o Ahia o tawahi, kei te whakahaerehia e nga roopu whakawhiti whenua te "Digital Arrest" scam. E kii ana te hunga whakaeke he peera FedEx/DHL kei roto i to ingoa kei roto narcotics i haukotia e ** Pirihimana / CBI / Kaiwhakahaere Whakamana / Tikanga **, whakawhiti koe ki runga ** Skype haere tonu, WhatsApp Waea Ataata ranei ** e tohu ana ki tetahi whare pirihimana rūpahu, tukuna he Wati mauhere a te Kooti Hupirimi, ka akiaki koe ki te noho i runga i te kaamera mo te **24 ki te 96 haora e tatari ana i to whare ("Digital") nga whakawhitinga putea mo te "manatokonga rawa." Kare rawa nga tari whakahaere ture e whakahaere i nga "Hoki Mamati" me nga uiuinga mo nga waea ataata Skype/WhatsApp. Momotu tonu ka waea atu 1930 (India) ranei 1799 (Singapore).

Pātai auau¶

I pehea te mahi a te kaipahua ki te whakaatu i te Waea Kaiwaea o taku waea i te tau waea me te ingoa tika o taku Tari Sheriff tūturu?¶

Ko te punaha Waea Kaiwaea tuku iho a te whatunga waea o te ao ka rite ki te wahitau whakahoki kua tuhia ki runga i te kopaki pepa: ka taea e te tangata e whakamahi ana i te kaupapa waea waea reo-a-rorohiko (VoIP) arumoni te waea waea 10-mati ki roto i te mara "Utu Waea Kaiwaea" i mua i te tuku waea. Ina patohia e te kaipahua te nama waea matua a to Kaute Sheriff o to rohe ki roto i a raatau rorohiko, ka tirohia e to kaikawe waea taua nama ki roto i tana raarangi ka whakaatu "Te Tari o te Kaute Sheriff" ki to mata, a, ki te rapu koe i taua nama ki a Google i a koe e waea ana, ka rite ki te 100 ōrau. Me whakairi koe me waea atu koe ki te nama whaimana hei manatoko.

I pehea te kaikaranga i mohio ai ki te tino ingoa o te Haihana i taku teihana pirihimana me te Tiati tuturu i taku whare kooti?¶

I mua i te waeatanga o nga nama ki tetahi taone nui, ki tetahi kaunihera ranei, 10 meneti te roa o te roopu mahi tinihanga ki te toro atu ki nga paetukutuku a te iwi whanui o te Tari o te Kaute me te Kooti Matua/ Takiwa. Ka whakarārangi whānuitia e ngā pae tukutuku a te Kaute te rārangi kaimahi whakahau (me nga ingoa tūturu me nga rarangi o nga Haihana, Rūtene, me nga Kapene), te rarangi whakawa o nga Tiati Tumuaki me nga nama Whare Kooti, ​​me te wahi noho ara o te Whareherehere o te Kaute. I te wa e aro ana ki nga taote, nga nēhi, nga kaiawhina, nga kaihoko whare ranei, ka toia ano e ratou to nama raihana, to waahi mahi, me to waahi kainga mai i nga poari raihana a te kawanatanga i mua i te waeatanga.

Ka waea mai tetahi tino pirihimana, karaka kooti ranei ki a au i runga i te waea mena ka ngaro au i te tuunga kaiwhakawa?¶

Kao, ko nga kooti i te United States, Canada, UK, me Ahitereiria ka whakawhiti i nga hamene a nga kaiwhakawa me nga panui Kare-ki-Puanga anake ma te mēra tinana, kaua rawa ma te waea. Ko te ngaro o te kaari poutapeta mahi a te kaiwhakawa karekau rawa e hua i te wa tonu ka mauheretia: na te mea e mohio ana nga kooti ka eke ki te 15 paiheneti o nga kaari poutapeta a nga kaiwhakawa pepa ka ngaro i roto i te mēra, ka tukuna atu ranei ki nga wahitau tawhito, ka tukuna noa e te Kaitiaki Huuri he panui whai muri, ka whakahou ranei i to ratonga mo tetahi ra hou, a, ko nga whakawakanga whakaatu take karekau e whakahaerehia e te kooti i mua i te waea.

He aha te take i kii mai ai te kaipahua kia heke ahau ki te wahi noho o te Tari Sheriff i muri tonu i taku utu i te kiosk?¶

Ko te arahi i a koe ki te taraiwa ki te tari a te Sheriff's Office i tona wahitau tiriti tuturu ko te tinihanga tino pai mo te tinihanga. Mena ka kii noa te kaikawe "Tukua mai ki ahau te $4,000 i roto i te Bitcoin me te poroporoaki," ka mohio te nuinga kei te tahaetia ratou. Engari, ko te kaikawe korero ki a koe ko te $4,000 kiosk putunga he "pukapuka kooti mo te wa poto" e whakatio ana i te whakamana hopu i te wa e peia ana koe kia kore ai koe e herea i te wa e hikoi ana koe i nga tatau o mua o te Tari Sheriff ki te mahi "whakamatautau hainatanga a-ringa" me te kohikohi i to moni whakahoki. Ina whangaia e koe nga moni ki roto i te ATM Bitcoin, ka kore e taea te whakahoki te moni i roto i te putea crypto a te kaipahua ka whakairihia i mua i to waka ki te teihana.

He aha te "Digital Arrest" Skype/WhatsApp ataata tinihanga e aro ana ki nga tangata o Inia me nga akonga Ahia ki waho?¶

Ko te "Digital Arrest" he rerekee pehanga nui e kii ana nga kaipahua e kii ana he apiha mo nga tikanga, he kaitirotiro pirihimana, he apiha a-tari ranei (penei i te CBI, i te Kaiwhakahaere Whakamana ranei i Inia, i nga apiha Tiaki Haumarutanga a te Katoa e aro ana ki nga iwi Hainamana ki tawahi) e kii ana i honohia to tuakiri ki tetahi putea tarukino haukotia, putea moni-putea ranei. Ka akiaki koe i a koe ki te waea ataata Skype, Zoom, WhatsApp ranei kei te noho nga kaiwhakaari i roto i nga kakahu pirihimana ki mua i te kara o te teihana pirihimana rūpahu, ka aukati i a koe ki te korero ki tetahi, ki te wehe atu ranei i to ruuma ("Digital Custody"), me te akiaki i a koe ki te waea waea katoa o o putea peeke mo te "whakatupato a te peeke pokapū." Karekau he tari whakahaere ture e mauheretia ai nga tangata whenua mo te waea ataata; momotu tonu.

Mena kua hoatu e ahau ki te apiha rūpahu taku Tau Haumaru Ora, te Ra whanau ranei i mua i taku mohio he tinihanga, me aha ahau?¶

Mena karekau koe i tuku moni engari i whakau i te waha o to Tau Haumaru Tangata (SSN), Tau Inihua Motu, Ra Whanau, tau raihana taraiwa ranei i te wa o te wahanga "whakatuwheratanga tuakiri" o te waeatanga, me mahi tonu ki te aukati i te tahae tuakiri: tuu i te Whakatio Haumaru Moni nama me te Matohi tinihanga ki runga ipurangi me nga tari nama e toru katoa (Equifax, Experian, me TransUnion te PIN), kia whiwhi i tetahi konae Tiaki Tiaki IP (IP no IP) te whakahoki taake i runga i to ingoa, ka tuku i tetahi purongo whakaraerae tuakiri ki IdentityTheft.gov.

Nga kaiarahi e pa ana¶

• Ko te kumete pirihimana rūpahu, te kaitawhai waka kore tohu, me te kaipahua puru-marama
• Kaikawe putea putea a koroua me te haukoti moni a-tangata
• Te muru, te whakapouri, me te kahaki mariko mo te utu utu
• Cyberattack, te whakawhiti SIM, me te whanako whawhati tata
• Whaiaronga nama ohorere

Nga puna me nga aratohu whai mana¶

• Te Tari Whakahaere o nga Kooti U.S. (uscourts.gov): Nga Tiaki a te Kooti Federal: Tohutohu a te iwi mo nga Waea Tiute Tiute Huuri Tiaki, Warati Pouaka rūpahu, me te Whakawai Whakawa.
• United States Marshals Service (USMS) & Federal Bureau of Investigation (FBI): National Alert on Spoofed USMS/Sheriff Arrest Warrant Extortion Scheme and Cryptocurrency Kiosk Fraud.
• Federal Trade Commission (FTC): Mahiohio Kaihoko: Nga Kaitiaki Whakapaipai a te Kawanatanga, Nga Tiaki Tiati Huuri i Ngaro, me te He aha Nga Pokapü Tuturu Kaore e Whakaae i nga Kaari Koha, i nga ATM Bitcoin ranei.
• United Kingdom National Cyber ​​Security Center (NCSC), Hohenga Mahi, me te Whakamutua nga tinihanga UK (159): *Te Tari Pirihimana, HMRC, me te Kooti Whakataunga Whaina mo te Whakakore i te tinihanga.
• Indian Cyber Crime Coordination Centre (I4C - Te Manatu o te Taiwhenua, Kawanatanga o Inia) & Rahui Peeke o Inia (RBI): Whakatupato mo te Motu mo te "Mahi Mamati" Skype/WhatsApp Video Extortion Scams (1930 Waina awhina).