shehri online fraud se kaisay bachchen? jaaniye
shehri online fraud se kaisay bachchen? jaaniye, dhoka bazoo ki janib se online paighamaat aur ishtiharaat digital duniya mein aam hain is liye yeh heran kin baat nahi hai ke kuch Saudi shehri un ka shikaar ho rahay hain .
kuch waqeat mein yeh dhokay baz logon ko batatay hain ke un ki raqum khatray mein hai aur kuch dosray mein yeh paisay kamanay ke aasaan tareeqay batatay hain .
arab news ke mutabiq haal hi mein kuch logon ko misijz bhaij kar bataya gaya ke un ke bank accounts khatray mein hain aur un ko mehfooz banaya jaye aur is tareeqay se un se niji muashi tafseelaat haasil ki gayeen .
aik aur tareeqay mein mumlikat ke baaatmad idaron jaisay ke Saudi aribin monitory authority ( sama ) ya public investment fund ke naam sarmaya kaari ke jaali ishtiharaat mein istemaal kiye jatay hain .
retired engineer am almnsori is din ko pachta rahay hain jab unhon ne aik aisi tally phone cal par jawab diya tha jis mein kisi ne aik sarkari idaray se cal karne ka daawa kya tha. bil akhir inhen 50 hazaar Saudi rial ka nuqsaan uthana para .
is phone cal par jis khatoon se un ki baat hui unhon ne un ko bataya tha ke un ki zaati maloomat Bashmole Saudi shanakht ki tafseelaat aur bank card ke aakhri chaar hndson ki tasdeeq karni hai .
almnsori ne bataya ke adhay ghantay se kam waqt mein mujhe s am s paighamaat miley ke mere bank card ki tafseelaat paisay haasil karne ke liye istemaal ki gayi theen .
mein ne samjha ke kuch ghalti ho gayi hai lekin messege aana band nahi hue aur mujhe achanak pata chala ke mere account se 50 hazaar Saudi rial nikaal liye gaye hain .
Saudi arab
Saudi binks ke tarjuman Talat zaki Hafiz ne arab news ko bataya ke dhokay baz social engineering ke zariye aur insani ghalti ka faida utha kar zaati tafseelaat tak rasai haasil kar ke mumkina sarmaya karon ko lalach dete hain .
unhon ne bataya ke yeh tareeqa dhokay bazoo ko is qabil banata hai ke woh –apne mutasireen ko aahista aahista Raghib karen aur –apne fraud ko mukammal karne ke liye un se zaati aur bank se mutaliqa maloomat haasil karen .
shehri online fraud se kaisay bachchen? jaaniye, woh yeh tareeqa barray pemanay par istemaal karte rahay hain. sarkari naam avrmosr afraad ke naam istemaal kar ke apni jealsaazi ki taraf Raghib kar ke .
khush qismati se fraudi mails, paighamaat aur Websites par dhokay bazoo ki janib se istemaal kiye gaye kayi tareeqon ke baray mein awaami aagahi barh rahi hai .
jab each alrowaiq ne aik e mil wusool ki jis mein aik ajnabi ne aik Saudi Khairati foundation mein kaam karne ka daawa kya aur un ko aik laakh dollar muntaqil karne ki peshkash ki to inhen foran shak ho gaya .
unhon ne bataya ke mujhe isi waqt pata chal gaya ke yeh kisi qisam ka dhoka hai aur mein ne jawab nahi diya. mein ne is e mil ko bas nazar andaaz kar diya .
shehri online fraud se kaisay bachchen? jaaniye, dhokay bazoo ki janib se khatraat ke baray mein aagahi rakhnay walay AL anazy aksar –apne colleagues ko aisay afraad ke baray mein tanbeeh karte rehtay hain jo baghair kisi talluq ke cal karte hain aur kisi investment company jo beron malik sarmaya kaari karti hai ka batatay hain .
un ka kehna tha ke bad qismati se 1 shakhs ne un ki naseehat par amal nahi kya aur aik sarmaya kaari se mahana munafe ke daaway se dhoka kha kar hazaron rial ganwaa betha. jab is ko andaza hwa ke yeh dhoka hai to is ne soda mansookh karne ki koshish ki aur apni raqam wapas mangi lekin is ko jawab nahi mila .
aik financial advisors ibrahim adosari kehte hain ke dhokay bazoo ne ghair mashkook mutasireen ko lotney ke liye nafees mahaarat haasil kar li hai aur woh akser naqabal yaqeen had tak qaail kar satke hain. jo log pehlay hi muashi dabao mein hotay hain woh baasani aisay dhokoon ka shikaar ban satke hain .
woh jaldi Ameer honay wali skimon ke zariye –apne masail ke khatmay ke moqay ke lalach mein aa jatay hain aur tambehi ishaaron ko nazar andaaz kar ke kisi se mahswara karne ya tehqeeq karne mein nakaam rehtay hain .
adosari ka kehna tha ke mutasireen ki aik barri tadaad jaldi mein hoti hai aur mahireen se mahswara kiye baghair jaldi mein faislay karti hai .
callers jo kehte hain mutasireen un par yaqeen karne par amaada nazar atay hain. khaas kar jab cal karne wali khawateen hoti hain. yahi wajah hai ke dhokay baz un tareeqon mein khawateen ko istemaal karte hain .
aik aur wajah mutasireen ki sarmaya kaari ke mutaliq aagahi aur ilam ki kami hai. un mein se bohat se nahi jantay ke faiday aur nuqsaan mein aik talluq hai aur yeh talluq un dono mein barah e raast hai .
adosari ne kaha ke awam mein maali dhokay bazyon ke mutaliq aagahi phelana ahem hai aur is silsilay mein hakkaam ki koshisho ko khush aamdeed kaha. unhon ne is qisam ke dhokoon se aagahi haasil karne walon se kaha ke woh is ko 330330 par cal kar ke report karen .
mein samjhta hon ke dhokay ka jurm aik fard ki zimma daari hai nah ke riyasat ki. kayi hakoomati idaron Bashmole sama ne awam se raqam lotney ke liye paighamaat mein apna naam istemaal kiye jane ke mutaliq intibah ke liye aagahi muhim shuru ki hai. maali mahireen ke mutabiq aagahi phelana logon ko fraud se bachanay ke liye mo-asar tareen tareeqon mein se aik hai .
sama ke mutabiq logon se bank ki tafseelaat ke liye beje jane walay jaali paighamaat mein izafah hwa hai. jaelsaaz aksar aik hakoomati idaray se talluq zahir kar ke logon ko kehte hain ke un ke zimmay raqam wajib alada hai aur inhen aik link par click kar ke apni bank ki maloomat apdit karni hain .
agar woh aisa karen to un ki maloomat khatray mein hoti hain. sama ka kehna hai ke bank ki tafseelaat raaz mein hoti hain aur un ko kabhi zahir nahi kya jana chahiye .
PIF ( public investment fund ), jo mumlikat ka khud mukhtar funds hai, ne bhi fraud mein apna naam istemaal kiye jane ke mutaliq tanbeeh jari ki hai .
–apne twitter account par idaray ne zor diya hai ke woh afraad ko barah e raast koi maali ya sarmaya kaari ke mutaliq mahswara nahi dete aur awam ko hadaayat ki ke sirf qabil aetmaad sarkari zaraye se haasil kardah maloomat par hi inhisaar karen .
foreign exchange market mein ghair majaz sectories ki sar garmion par Qaima committee ne awam ko tanbeeh ki hai ke ghair licence kaarobar jo jaali sarmaya kaari, currency ki muntaqili aur forex mein doosri ghair qanooni sar garmion ki peshkash karte hain, se mohtaat rahen .
legal consultant turkey alrshid ka kehna hai ke saza Yafta dhokay bazoo ko mutadid mutawaqqa sazaon ka saamna ho sakta hai. jitna mushkil fraud ho ga itna ziyada jurmana ho ga. yeh khaas kar bain alaaqwami fraud jis mein money laundering aur manshiat ki smuggling shaamil hai ke baray mein sach hai .
kuch fraud saabit karna mushkil ho sakta hai jaisay ke bank transfrz aur baghair saboot ke kantrikt. alrshid ne logon se kaha ke kisi bhi zirghor maali muahiday ke mutaliq mahirana raye haasil karen. avrbrhe barray wadon ya fees value par aetmaad nah karen .
stritiji x ke managing partners aur Saudi financial asosiation ke board manager Mohammad Ali islatain ka kehna hai ke hakkaam ko dhokay bazoo ke tareeqon ke mutaliq awam ko baqaidagi se batana aur aagahi phelana chahiye .
unhon ne kaha ke ke riwaiti aur electronic media ko bhi monitoring aur fraud ke waqeat ko foran report karne ki zaroorat hai. aur jin idaron ka naam dhokay baz istemaal kar rahay hain un ko logon ko dhokay se bachanay ke liye –apne klaynts kozror batana chahiye .
