Posts tagged with "Spain"
STICKY POST
Lors de l'appel de fraude
Sunday, 2. December 2007, 23:32:06
principalement les personnes âgées avec fingierten loterie gagner beaucoup d'argent dans la poche attire. La femme "Müller", dont les noms ont changé, nous regarde dans un mélange d'anxiété et de nervosité sur l'appareil. Doit-il drangehen? Enfin, elle affirme, et prend le combiné. "Oui, bonjour", dit-elle timidement, dans les coquillages, sans citer son nom. Mais cette précaution n'a pas de sens depuis longtemps. En effet, l'homme à l'autre extrémité sait pertinemment qui il puisque le Prescripteur.
Fois, il se connecte avec Chavez, c'est une autre de l'appelant Wawo ou Klint. Allen commun, c'est que leurs noms sont erronés. Ils font partie de la tristement célèbre "Nigeria Connection", des bandes du Nigeria, qui, depuis le milieu des années 1980, de bonne foi, pour la plupart âgés de l'argent dans la poche tirer. Aujourd'hui, ils opèrent en Espagne, en Angleterre, le Canada et les Pays-Bas. Parce que le "business" fonctionne si bien, ils sont même en train une "succursale" en France à créer.
Les astuces des Africains relèvent de la notion de "fraude d'avance" classer. Cela se produit, par exemple au moyen de "Euro Milliones Loteria Primitiva", pour ne prendre que l'un des nombreux noms d'appeler l'imagination. De Barcelone et à Madrid, de gaukeln la wortgewandten fraudeurs retraités par téléphone, par télécopie ou par courrier électronique une victoire dans ledit millions de loterie.
1.231.620 euros doivent, selon lui télécopie à Müller. L'argent est à trois jours sur son compte, attirent les visiteurs. Le "vainqueur" ne devait pas au préalable "des frais de transfert" ou "commissions bancaires" virer vers l'Espagne. Il s'agit le plus souvent pour des montants de plusieurs milliers d'euros. Elle viserait aussi à en parler à personne, sans quoi elle menacerait leurs "bénéfices".
"De toute façon, l'homme au téléphone pour nous convainc, et c'est crédible rübergebracht", a déclaré M. Horst (nom modifié) dans la télévision bavaroise, "que nous avons toujours estimé que nous l'être humain n'est pas dupe."
En réalité, loin de l'argent et des millions de bénéfice ne dépassant pas un beau rêve. Mais la perspective d'un gain élevé semble légèrement plus grand nombre de personnes et leichtgläubig à faire.
"Les gens sont avides, qui est un tour de passe-passe", explique Petra sur le Rhin, juriste de la consommation Bavière. Il faudrait tout savoir que nulle part aujourd'hui un peu la main. Depuis le milieu de l'année, qui énumère bavaroises Agence 102 pertinentes délits, il y est arrivé dans 44 cas, sur les virements aux bandits. Le préjudice s'élève à 370.000 Euros. Le chiffre devrait être plus élevé. "Seule une petite partie des personnes se connecte à nous", dit Agence, "parce qu'ils se honte."
Pour les fonctionnaires, il est difficile aux fraudeurs sur la piste à venir.Est constamment changeantes de la carte de téléphone portable. Et l'argent des retraités coule sur des numéros de comptes, qui, dans un cas comme dans "Lyon", une heure après la réception du virement seront évacués.
Les fraudeurs déplacent leurs victimes en outre, les avances de la "Western Union Bank" pour la rentrée, qui n'a pas de couverture pour les transferts.
Cependant, il ya des forces de police contre les "Nigeria Connection" réussi. Ainsi, au cours de l'année en Espagne, 19 membres ont été arrêtés et condamnés, ont été rapportés des Agence. Ils auraient une millions de dommages. Il aurait pas de sens mais, pour certains délinquants. "Nous voulons la tête du groupe."
C'est la raison pour laquelle la police ramasse tous les cas allemands et elle donne à Europol et Interpol. De là, les autorités espagnoles ont informé, alors que les enquêtes . Toutefois, le moment aucune garantie de remboursement. "Si l'auteur de l'infraction n'a rien, c'est rien à apporter", explique Inger forêt.
Critiques prétendent même voix, la police espagnole coopère pas très bien et laisse aussi Europol élan nécessaire à manquer. Les arrestations de 2006 sont un succès de cette coopération, mais estime que la Agence contre.
Conseils aux victimes, les carnets d'adresses des fraudeurs, sur les activités de jeux sur Internet, ainsi que sur les loteries, par courrier dans la boîte aux lettres s'agiter. Qui participe, son adresse et sa indique, est impliqué dans les remous de l'agression malhonnêtes. Les adresses sont revendues et acheminées en circulation.
Le vendredi qui a mis en garde contre la nouvelle a maille: Derrière les hommes de la connexion à ouvrir faux noms et des adresses d'hôtel dans des comptes bancaires et de la Bavière région formulaires de chèques. Les remplir avec de hauts montants et les envoient aux victimes en tant que "preuve" pour les bénéfices. Pour cela, il ya le fait que les chèques seraient bloqués si l'on n'est pas immédiatement 10.000 euros vire.
Les personnes âgées qui vivent seules, ces transparente psychologiques ne sont plus souvent des tours et conseillée ainsi dans un cercle vicieux.
Avec 2000 euros !..?
Comme la 80 Ans Müller. La connexion, elle a à 2000 euros "likely", lit-on dans le criminal-Jargon. C'est la peur, la grande victoire de perdre suivi virement sur virement. Entre les deux déclaré que les appelants ont enveloppé de l'Espagne et de plus en plus leurs victimes.
Presque 17.000 euros, la retraitée autant dans le déroulement d'un an et demi où l'millions de bénéfices mais à l'heure actuelle rien vu. Tout comme un 67 Ans femme dans le Germany,France,Italy,Spain,UK. Elle a 44.000 euros transférés vers l'Espagne. Après une loterie australienne avait participé, lui est venu en premier lieu la victoire n'est pas l'espagnol.
La protection du consommateur juriste cite également le cas d'un riche Pensionärs. En tant que fils du père dans une maison de repos a voulu, s'est avéré, qu'il n'ya pas d'argent n'était plus là. Le Senior a eu des avances d'un montant de 180.000 euros. Il est déjà arrivé que victime vers l'Espagne ont, pour récupérer leur argent. "Ils ont été bang et ont pu heureusement qu'ils ont survécu", explique Petra de Rhin.
Dans le cas de Müller située la directrice de cette agence bancaire de suspicion, dans laquelle les Seniorin son compte en banque. Vous alerté la police. Ainsi, ont été versés à la "Nigeria Connection" empêchés. Müller est toujours nerveux, lorsque le téléphone sonne.
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Opus Dei - Buscar a Dios en la vida ordinaria
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Opus Dei - Finding God in daily life
- Opus Dei - Finding God in daily life
Opus Dei is a Catholic institution founded by Saint Josemaría Escrivá. Its mission is to spread the message that work and the circumstances of everyday life ...
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- Christian Humanism in Business
Opus Dei Prelate, Bishop Javier Echevarría recently addressed an International Symposium on Ethics, Business and Society at the IESE business school in Barcelona. He spoke about the need for Christian humanism in Business.
- The best way to serve
Christ encouraged us to help others in such a way that only God knows. St. Josemaría repeats that message here (037).
- Andrea Feehery: working on a hospitality staff
VIDEO: On the hospitality staff at Shellbourne Conference Center in Indiana, Ms. Feehery talks about her work as a numerary assistant, how she joined Opus Dei, and the reactions of her friends.
- Where Can We Find Answers?
Pope Benedict XVI has begun his pastoral trip to Australia, for World Youth Day. In his preparatory message he said, How great a need our world has for a new outpouring of the Holy Spirit!
- Pat Anderson: an HR director for Opus Dei in the U ...
VIDEO: an HR director for Opus Dei talks about the spiritual guidance Opus Dei offers, the roles of men and women, and becoming a numerary.