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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- Hillary's Speech, Saakashvili's Call For Support, ...
In Thursday's roundup: Hillary Clinton's speech to the Democratic convention; Mikheil Saakashvili calls for support; and Fukuyama's age of the autocrat.
Björn-Stefan Schmiederer
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the Council on Foreign Relations
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Founded in 1921, the Council on Foreign Relations is a non-profit and nonpartisan membership organization dedicated to improving the understanding of U.S. foreign policy and international affairs through the free exchange of ideas. Its 3,400 members
Vatican: the Holy See
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Official Vatican web site. Several languages supported. News services, Church documents, information on the Popes and departments of the Roman Curia.
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Opus Dei - Buscar a Dios en la vida ordinaria
- Opus Dei
El Opus Dei es una Prelatura personal de la Iglesia Católica que ayuda a los cristianos corrientes a buscar la santidad en su trabajo y en sus actividades ...
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 ...
Opus Dei
- Photos: closing of introductory phase of Bishop Á ...
14 photos of the closing ceremony for the tribunal of the Prelature, held in Rome on August 7.
- St Josemaría: Prayer, our direct line with God
To pray means to talk with God as one talks with a friend or a brother. And our Lord is always waiting for us to converse with him (0146).
- Humility, Source of Joy
Humility is one of the foundation stones of authentic Christian life, because it is the "dwelling place of charity." We offer some reflections on this key Christian virtue.
- Doug Hinderer: corporate executive talks about his ...
VIDEO: a corporate executive talks about growing up, finding Opus Dei, family issues, and misconceptions about Opus Dei.
- Vince Lozano: technical writer and Opus Dei cooper ...
VIDEO: an aerospace technical writer talks about what drew him to Opus Dei, what Opus Dei provides for him as a cooperator, and controversies about Opus Dei.