Anti-ukukhwabanisa
Uhlu lwezinhlobo nezindlela zobugebengu obujwayelekile zokukhwabanisa (lubuyekezwe ku-114.2.7)
ukubukeka kobugebengu |
indlela yokusebenza |
Scratch Lottery, Mark Six Lottery Ukukhwabanisa |
1. Inhlangano yomgunyathi iphrinta inani elikhulu lamathikithi elotho okuqala futhi iwathumele, futhi umamukeli uzowina ibhonasi enkulu njalo lapho isisulu sifona ukuze sibuze, omunye ucela inkokhelo eyi-XNUMX kusengaphambili % intela, bese umgulukudu esebenzisa imali yelotho njengemali yobulungu Ukuze aqoqe, acele inkokhelo eyengeziwe yemali yobulungu, futhi asebenzise izaba zokuthi inkampani isivele isayine Ilotho ye-Mark Six egameni lenkampani, iphinda umjikelezo. lokukhwabanisa. 2. Iqembu lomkhonyovu lishicilela noma lisabalalise izikhangiso, lizenza inkampani yeqembu lamazwe ngamazwe, futhi lixoxisana neziphathimandla zezwe elikhulu ukuze likhiye ngokukhethekileyo futhi lilawule Ilotho Ye-Mark Six ye-Hong Kong Lottery Bureau Uma kunephutha, izimisele ukukhokha amashumi ezigidi zamadola njengesinxephezelo, njll. Ukuzethemba nokukhwabanisa. 3. Inhlangano yomgunyathi ibeke amathikithi okuqalisa emakhathoni emikhiqizo eyaziwayo, okuholele ekutheni abathengi bakholelwe ngephutha ukuthi amathikithi okukhishwa kwakuwumsebenzi wokuphromotha ovela kumkhiqizi Ngemva kokuhlola inombolo yocingo kumathikithi okuqala , intela ithunyelwe ku-akhawunti emisiwe. 4. Iqembu labakhwabanisi lasebenzisa amaphephandaba ukuze lishicilele uhlu lwabawinile, futhi lanyathelisa isithombe sika-Hong Kong SAR Chief Executive u-Tung Chee-hwa njengomuntu ophethe iqembu epheshaneni ukuze azuze ukwethenjwa umphakathi. |
ukukhwabanisa kwekhadi lesikweletu |
1. Ngemva kokuba izigebengu zikwazile ukufunda ikhodi yangaphakathi yekhadi lesikweletu lomthengi kusenesikhathi, zalisebenzisa ukuze zenze umgunyathi (ukushintsha) ikhadi lesikweletu, bese zisebenzisana nabathengisi ukuchitha imali eningi. 2. Umgulukudu wakhohlisa noma wathola umazisi womunye umuntu owayelahlekile, wafaka isicelo sekhadi lesikweletu ebhange wabe eselisebenzisa ukuntshontsha imali. 3. Isigebengu sabamba umfakisicelo wokuqala ngaphambi kokuthola ikhadi lesikweletu elithunyelwe yibhange sase seba ikhadi lesikweletu. 4. Umgulukudu wasebenzisa ikhadi lesikweletu elingenalutho, waphrinta imininingwane kamazisi yomnikazi wekhadi, inombolo yekhadi nosuku lokukhishwa kwekhadi ngomshini wokufaka umbhalo, umshini wokubhala amakhodi, nomshini oshisayo wokugxiviza ukuze enze ikhophi yekhadi lesikweletu elibukeka njengeliyiqiniso. .Wabe esesebenzisana nomkhiqizi ukuthi aswayiphe ikhadi, wabe esecela ibhange ukuthi likhokhe izikweletu zezabelo. 5. Isisulu sasebenzisa ikhadi laso lokuthenga ngesikweletu ukuze sithenge ku-inthanethi kukhompyutha yaso, futhi inombolo yekhadi lakhe lesikweletu yabanjwa abagebengu be-inthanethi, yabe isisetshenziswa ngomgunyathi. |
Umkhonyovu we-SMS yeselula |
Izigebengu zisebenzisa amakhompuyutha ukuthumela imiyalezo komakhalekhukhwini ethi "wina imoto" noma "wina umklomelo omkhulu", okwenza abamukeli bemiyalezo bacabange ngephutha ukuthi bawine umklomelo Iqembu lomkhonyovu libe selidinga ukuthi abantu bakhokhe intela kuqala ukuze ugcine izipho eziwinile, ukhwabanise abantu imali yabo noma imiyalezo Isethi yezinombolo zocingo ezikhokhelwayo ezifana no-0941, 0951, 0204, 0209, njll. zashiywa futhi zacela ukushayelwa emuva Abanye abasebenzisi bakholwa inombolo yocingo futhi baphinde bashaye ucingo besebenzisa omakhalekhukhwini babo. |
Ukukhwabanisa kwekhadi ledebhithi |
Izigebengu zisebenzisa imithombo yezindaba evamile, i-inthanethi noma basabalalisa amaflaya ukuze bathengise izimpahla ezibukeka kahle ngamanani aphansi kakhulu Lapho abantu beshaya ucingo bebuza ngamanani, bathi likhona ithuba elihle futhi akusadingeki bathenge ngokushesha ngokudlulisela ikhadi ledebhithi. . Bese besebenzisa iqiniso lokuthi abantu abajwayelekile abaziqondi izinqubo Zokudluliswa, futhi baklame isethi yemiyalo enzima yokulandelana komsebenzi Ngemva kokulandela imiyalelo, inani lokudlulisela ngempumelelo livame ukuba izikhathi eziningi kunemali yokuqala, ukuze kuzuzwe inhloso yokudlulisa idiphozi yesisulu ngokukhwabanisa. |
Ukukhwabanisa kokuthenga ku-inthanethi |
Amaqembu ezigebengu akhangisa ngemikhiqizo eshibhile kakhulu ku-inthanethi ukuze anxenxe abantu ukuthi bakhiphe imali, bese besebenzisa imikhiqizo esezingeni eliphansi ukuze bagcwalise inani ngemuva kokuqedwa kokwenziwayo, bayagwema ukuhlangana. |
Ukukhwabanisa kokudluliswa kwebhange ku-inthanethi |
Izigelekeqe zishicilela izikhangiso noma zisabalalise amapheshana emaphephandabeni, zithi zisiza abantu ukuthi bathole imalimboleko, bajoyine ama-franchise, bathenge izinto ezidliwe, njll., futhi badinga ukuthi izisulu zivule i-akhawunti ebhange eliqokiwe kuqala, zifake inani elifanele lemali ekhokhwayo noma idiphozithi, futhi misa i-akhawunti yokudlulisa okuvunyelwene ngayo ngezwi locingo ( Izinsizakalo zebhange ku-inthanethi kanye nebhalansi ye-akhawunti yophenyo lwezwi), bese izigebengu zicela isisulu ukuthi sinikeze igama lebhalansi yebhalansi yezwi kanye nomazisi, ikheli kanye nolunye ulwazi oluhlobene ukuze kuqinisekiswe, futhi basebenzise ucingo. umsebenzi wokudlulisa izwi (imisebenzi ye-elekthronikhi eku-inthanethi) ukudlulisa amadiphozithi wesisulu kude. |
Ukukhwabanisa kwe-ATM |
Izigebengu zisizakala ngesifiso sabantu sokunethezeka ngokubeka imishini yemali yomgunyathi ezindaweni zokuzijabulisa, ezimakethe zesikhashana, nasezimakethe zasebusuku, noma ngokufaka amakhibhodi omgunyathi kumakhibhodi emishini yemali Lapho abantu befaka amakhadi abo okuthenga ngesikweletu noma amakhadi okuthenga ngesikweletu noma becindezela okhiye, bangakwazi rekhoda amaphasiwedi abo bese uyawantshontsha. |
Ukukhwabanisa kwezitifiketi nezitifiketi zomgunyathi |
Izigebengu zisebenzisa amasu ayinkimbinkimbi ukuze zenze umgunyathi noma ziguqule omazisi noma amalayisense, izincwadi ezigunyazayo, imibhalo kanye neminye imibhalo ekhishwa izikhungo zikahulumeni ukuze zenze imisebenzi ehlukahlukene yokukhwabanisa njengokukhohlisa (ukushintsha) umazisi womunye umuntu ukuze afake isicelo sepasi, noma ukusebenzisa amaphepha omgunyathi ukufaka isicelo sencwadi yokungena kwelinye izwe, njll. |
I-Sintra Scam |
Besebenza ngamaqembu ababili noma abathathu, baqamba amanga kulowo ohlukunyeziwe ukuthi omunye wabo uyisiwula futhi unemali eningi noma ubucwebe begolide Basebenzisa ubuthakathaka bemvelo yomuntu ukuze bathole izinzuzo ezincane kanye nenzuzo, bavuse ukuhaha kwesisulu, futhi ukuqola impahla "ngokuzenza ingulube futhi udle ingwe , kuhlanganiswe namasu anjengokuthi "ukushintshanisa", usebenzisa ama-banknotes omgunyathi noma ubucwebe begolide mbumbulu ukuze bakhwabanise imali. |
Ama-ingots mbumbulu nokukhwabanisa kobucwebe begolide |
Umuntu oyedwa noma ababili, abagqoke izingubo ezivamile, bazenza isisulu ukuthi banezinsimbi zegolide, izinsimbi zegolide noma izindandatho kanye neminye imihlobiso yegolide esanda kutholwa badinga izimali eziphuthumayo futhi bazimisele ukuzithengisa ngenani eliphansi Inani, okwenza isisulu sibe nomhobholo futhi sizibulale. |
Ukukhwabanisa kwethikithi (ukukhwabanisa kwethikithi le-Guava) |
1. Vula i-akhawunti yesheke yediphozithi ebhange futhi usebenzise amasheke amabi ukuze uthenge izimpahla ngomgunyathi, uboleke imali noma ukhokhe izikweletu. 2. Sungula i-akhawunti egameni lomunye umuntu ozolanda amasheke, noma uvule i-akhawunti egameni lomunye umuntu, uqoqe amasheke futhi uwadayisele abanye ukuze bakhiphe amasheke amabi ngenjongo yokukhwabanisa. |
Ukukhwabanisa kwezinombolo zasebhange |
1. Shicilela izikhangiso ukuze wakhe ama-akhawunti asebhange omgunyathi, unxeshe abasebenzi, futhi usebenzise ukuqashwa njengesithiyo sokukhwabanisela amadiphozithi omsebenzi. 2. Ubugebengu bokukhwabanisa bokuthengisa ama-invoyisi ahlanganisiwe ngaphansi kwezinombolo zebhange ezingamanga ukuze kube lula abanye ukuba babalekele izintela. 3. Yakha inombolo yenkampani yomgunyathi futhi usebenzise amasheke amabi ukuze uthenge izimpahla noma uboleke imali ukuze ufeze injongo yokuqola imali. 4. Yenza sengathi ibhizinisi linenzuzo enkulu, futhi usebenzise izaba zokuntula imali ukusizakala ngobuthakathaka bomuntu obungokwengqondo bokuhahela inzuzo enkulu, ukubaheha ngamashezi, futhi bakhwabanise imali yonke indawo. |
Ukukhwabanisa kokutshalwa kwezimali okucebile |
Basebenzisa izimboni ezinkulu ezenza inzuzo ezifana nokuthuthukiswa komhlaba okukhulu noma amacala obunikazi njengesiyengo ukuze banikeze abatshalizimali izinzuzo ezithile kusenesikhathi. |
Ukukhwabanisa okunonya kokuqothuka |
Abantu bakholelwa ngephutha ukuthi ibhizinisi nesimo sezimali senkampani sihle, ukuze bathenge izinto eziningi noma baboleke imali ngaphandle, bese behlukanisa impahla ibe izingxenye, bamemezele ukuqothuka, baqhubeke nokukhokha ngenani eliphansi kakhulu, futhi ucele isisulu ukuba siyeke izicelo ezisele. Lokhu ngokuvamile kwaziwa ngokuthi "ukukhwabanisa kwe-bankruptcy." |
I-mutual aid association ikhwabanisa imali (empeleni yenza ukukhwabanisa) |
Wasungula usoseshini waqoka yena njengomengameli, wafaka imali yobulungu ngasese elandelana egameni lamalungu, wabe eseyibalekela leyo mali. |
ukukhwabanisa kokudayiswa kwezindlu |
1. Ukudayisa indlu eyodwa ngamayunithi amaningana: ukuthengisa izindlu ezidayisiwe kodwa ezingakabhaliselwa ukudluliswa ubunikazi bese zidayiswa futhi. 2. Umdayisi udlulisela indawo ethengiswayo kumthengi, futhi ngaphambi kokuba ukubhaliswa kokudluliselwa kuqedwe, uboleka ingcebo futhi enze imali ebolekisayo kulowo obolekiwe, noma adlulisele indawo ethengiswayo ebolekiwe kumthengi ngaphandle kokubolekwa imali. 3. Shicilela izikhangiso usebenzisa amaqiniso angelona iqiniso ukuze uhehe ukutshalwa kwezimali noma izindlu ezidayiswa ngaphambilini ukuze ukhwabanise amadiphozithi. |
Ukukhwabanisa kwezimpahla zomgunyathi |
Izigebengu zisebenzisa izindawo eziminyene ukuze zibonise ubucwebe noma izimpahla ezisezingeni eliphezulu, futhi kunebhodi elikhulu elibonisa ukuthi kuyindali enkulu yezinto ezithengiwe esitolo esikhulu se-pawn, futhi inani langempela ngokuvamile lingaphansi kwengxenye eyodwa kweshumi intengo yokuthengisa. |
Phenya ukukhwabanisa |
Izigebengu zasebenzisa igama lophenyo oluthile ezindaweni ezingashiwongo, ezindaweni zomhlangano, emibuthanweni, emibuthanweni emikhulu noma eceleni komgwaqo, futhi zasebenzisa isithiyo sokuthola izikhumbuzo ngokumane zigcwalise imininingwane, ukuze abanye bakwazi ukugcwalisa imininingwane yabo siqu, kuhlanganise. amakhadi abo omazisi, izigebengu zibe sezisebenzisa lolu lwazi ukuze zithole amakhadi esikweletu noma ezinye izibambiso ngomgunyathi. |
ukukhwabanisa komshwalense |
1. Uma isiguli sithola isitifiketi sezempilo esingamanga ngokufumbathisa noma ngezinye izindlela ezingekho emthethweni, sibhalisele umshwalense wokuphila, futhi sifa ngokushesha, ohlomulayo uyoyithola imali yomshuwalense. 2. Ukucekela phansi ngamabomu izindlu ezinomshwalense, izimoto neminye imikhiqizo noma ukubike ngamanga njengentshontshiwe, okubangela ukuthi indaba efakwe kumshwalense ilahleke ukuze ufune izinzuzo zomshwalense ngomgunyathi. 3. Ukusayina inkontileka yomshwalense yesihlobo, omunye umuntu, noma wena uqobo, bese ubulala isihlobo, omunye umuntu, noma uthole umuntu ozofela yena, ukuze aqoqe imali yomshwalense ngomgunyathi. |
ukuthengwa kwempahla ngomgunyathi |
Yenza sengathi uyathenga, thola ithuba lokucabanga kokwenza inzuzo nokwethenjwa kwebhizinisi kwabathengisi, bese uyabaleka ngemva kokuthola indawo. |
Ubuthakathi noma ukukhwabanisa kwenkolo |
Ukusizakala ngengqondo yabanye abantu enezinkolelo-ze, ukusabisa isisulu ngenkolelo-mbono yezipoki nonkulunkulu, bese uzenza sengathi uyakwazi ukwenza umlingo, ukuqeda izinhlekelele, ukususa amashwa, ukuletha inhlanhla, ukuthandazela izibusiso, njll.; ukubhula nezinye izinkonzo, ngaleyo ndlela “beqola imali nobulili” Injongo noma egameni lokwakha amathempeli, amathempeli, njll., ukuqoqa izimali nokuqola amakholwa. |
Ukukhwabanisa kwezempilo okubi kakhulu |
Ngokufana nemodeli yokukhwabanisa yeQembu le-Jin Guang, iqembu labantu abathathu kuya kwabahlanu lizozenza udokotela odumile kubantu abagula kakhulu noma abagula kakhulu noma amalungu omndeni wabo, futhi banemithi eyigugu nemiyalelo yabantu ekwazi ukwelapha izifo zabo, futhi basizakale izisulu noma amalungu omndeni wabo Ukukhungatheka, ukuphelelwa ithemba kanye nesimo sengqondo sesikhashana kuholela ekukhwabaniseni izikweletu ezinkulu zezokwelapha. |
ukukhwabanisa komazisi bamanga |
Isibonelo, ukuzenza umseshi wezobulungiswa ukuze aqoqe izimvilophu ezibomvu ukuze ahlole noma aphathe amacala ukuze aqoqe imali ukuze aqole iminikelo; kwabadala, ukuqola ama-passbook nama-seal bese bentshontsha amadiphozithi ukuzenza umuntu ohlola amakhono ofuna ukuya embonini yezokuzijabulisa Konke kumayelana nokuthuthukisa amantombazane asemancane, ukukopela imali nocansi, njll. |
ukukhwabanisa kwabasebenzi |
Ngaphansi kokucasha ukwenza izinto zabanye noma isevisi ethile, ukucela inkokhelo kusengaphambili noma izinkokhelo ezidingekayo emsebenzini, nokuqola izimali zabanye abantu, okufana nalokho okwaziwa ngokuthi "○○ ama-scalpers". |
Ukukhwabanisa kwe-brokerage |
Ukusebenzisa ithuba lokuthola inkontileka phakathi kwezinhlangothi zombili ngokusebenzisa abezindaba ukuze kuqolwe impahla yabanye abantu. Isibonelo, benza sengathi bethula imisebenzi noma bethula omakoti bakwamanye amazwe noma basezwenikazini, futhi bakhwabanise imali yesingeniso, amadiphozithi noma izimali ze-ejensi, njll. |
Ukukhwabanisa Kwe-Job Trap |
Izikhangiso zikhangiswa "yenkosazana", "umkhulumeli wesilisa" noma "ifilimu nomculi" oneholo eliphezulu nomsebenzi olula, futhi abafake izicelo baqolwa amadiphozithi, amadiphozithi zokuphepha, izimali zokufaka, izimali zokuqeqesha, amadiphozithi okubuyisela kanye nezinye izimali zomgunyathi. |
Ukukhwabanisa kwesikimu sephiramidi esingekho emthethweni |
Amabhizinisi angathembekile asebenzisa ibhonasi yokusebenza kanye nohlelo lwezabelo njengenkohliso, kodwa empeleni asebenzisa indlela "yekilabhu yamagundane" yephiramidi ethengisa imikhiqizo ukuze aqole abafuna umsebenzi imali nezisebenzi. |
Ukukhwabanisa komshado nokujola |
Ukuqamba amanga ukuthi awushadile noma uhlukanisile, ukusizakala ngokulangazelela kwabanye ukwenza ubungane, ukuthola umlingani womshado, noma ukuvuselela ubuhlobo babo, ukusebenzisa umshado noma ukwenza abangane njengesithiyo sokuqola omunye umuntu impahla yabo, bese usebenzisa izaba zokulibala. noma uhambe. |
Ukubika okungamanga kokulimala, ukukhwabanisa kosizo lokuqala |
Aqambe amanga kusisulu ngokuthi isihlobo, umngane noma ofunda naye ekilasini ube sengozini yemoto noma enye ingozi enkulu futhi udinga imali ngokuphuthumayo Esebenzisa ukwethuka kwesikhashana kwesisulu, ukuphuthuma, kanye nokuntula isikhathi sokucabanga nokuqinisekisa, ngokushesha akasethembi isigebengu. uyakhohliswa futhi alahlekelwe yimali. |
Ukukhwabanisa kwamaqembu ezigelekeqe |
Iqembu labantu abathathu kuya kwabahlanu abanekhono lokugembula lasungula umdlalo wokugembula, lisebenzisa amakhono okugembula asezingeni eliphezulu noma izinto zokugembula, futhi lisebenzisa imishini yezobuchwepheshe ukuze liqole abantu imali. |
ukukhwabanisa kwezimpahla zomgunyathi |
Ukuqola impahla ngokuthengisa izinto ezingenalo inani langempela, njengokuthengisa umuthi womgunyathi (ophansi), iwayini lomgunyathi (eliphansi) ukuze uthole inzuzo, njll. |
Uzenza umkhonyovu wemalimboleko ye-ejensi |
Shicilela izikhangiso emaphephandabeni, wenze sengathi bangakwazi ukubhekana nezindaba zokubolekwa kwemali kubantu abadinga imali ngokushesha, ngaleyo ndlela bakhwabanise izisulu zommeli (i-ejenti) yokuphatha izimali, amadiphozithi, njll. |
Izicelo ezingamanga zokulimala nokugula, ukukhwabanisa kobumpofu |
Ukuzenza ogulayo noma olimele, noma othi umpofu noma umpofu, kuyindlela yokuthola uzwela kwabanye nokuqola abantu imali yokugibela, izindleko zokwelashwa, noma izindleko zokuphila. |
Ukukhwabanisa kwezindleko zemoto yokudonsa ngokweqile |
Lapho imoto yesisulu iphuka emgwaqeni (ikakhulukazi umgwaqo onguthelawayeka), umqhubi wemoto odonsayo ukhokhisa imali ebonakala sengathi iphezulu kakhulu kumhlukumezi ngemva kokuba imoto isidonswe noma isilungisiwe. |
izisindo nezilinganiso zokukhwabanisa |
Lapho abathengisi bethengisa izimpahla noma behlinzeka ngezinkonzo, baphazamisa ngasese izikali ezibhalwe ngokomthetho, njengokuthenga nokudayisa izithelo nemifino enesisindo esincane, noma amawashi amatekisi asheshayo asheshayo, njll., ukuze benze imali eyengeziwe. |
Ukukhangisa ngokukhwabanisa okudayiswayo |
Yenza sengathi i-BMW, BENZ nezinye izimoto zikanokusho ezisezingeni eliphezulu, izithombe ezibalulekile noma ubucwebe begolide obuyigugu, izinsimbi nezinye izinto zidinga ukuthengiswa ngokushesha, qoqa idiphozi kulowo ohlukunyeziwe, futhi unikeze isheke lenani elifanayo njengobufakazi, futhi ukugebenga umazisi wesisulu ngezizathu zokuthi ukudluliselwa kobunikazi noma ezinye izizathu kuyadingeka, uvale, unyamalale, futhi uqhubeke nokwenza ukukhwabanisa. |
Umkhonyovu Wokuqongelela Imali mbumbulu |
Ukusabalalisa amapheshana okusiza ezinhlekeleleni egameni lezinhlangano zedolobha lasekhaya, izinhlangano zabafundi, amabhizinisi aziwayo, izinhlangano zezenhlalakahle zomphakathi noma abamele imibono yomphakathi, ukusizakala ngokucabangela kwabantu okuhle, kanye nokukhipha imali kuma-akhawunti aqokiwe ukwenza ukukhwabanisa. |
Ukukhwabanisa kwe-accounting yesicelo somsebenzi mbumbulu |
Ukufaka isicelo somsebenzi njengesisebenzi senkampani (i-accountant) onekhadi likamazisi eliwumgunyathi, nokusebenzisa ithuba lokuthola (i-spoof) i-passbook yenkampani, isigxivizo, ikhadi le-ATM, uphawu lwenkampani, njll., ukuya ebhange uyozintshontsha. konke. |
Uzenza i-ejensi yokukhwabanisa kwekhadi lesikweletu "lenani ledola laseMelika". |
Iqembu lezigebengu lishicilele izikhangiso kwabezindaba, liqamba amanga lisebenzisa igama legatsha lebhange lakwamanye amazwe, lizenza ummeleli wegatsha langaphandle lebhange elise-Taiwan, futhi likwazi ukuphatha isikweletu sebhange senani eliphakeme elithi "US dollar limit" amakhadi, ngaleyo ndlela eqola abantu imali yokusingatha. |
Ukukhwabanisa kwemali yangaphandle nokuqagela ikusasa elingekho emthethweni |
Egameni lenkampani yokutshalwa kwezimali, izinkulumo zokutshalwa kwezimali zibanjelwa ukuheha abafundi abasha kanye nabasanda kuhlanganyela emphakathini abaphishekela amaholo aphezulu futhi banesithakazelo ekutshalweni kwezimali kanye nokuphathwa kwezimali Basebenzisa isithembiso "sokuhweba kwemakethe yangaphandle" ukuze bathole inzuzo enkulu njenge ukuheha amakhasimende angaqaphile ukuthi ajoyine uhwebo lwangaphandle kanye nohwebo lwesikhathi esizayo, ikhasimende kanye nenkampani yokutshala izimali bazibandakanya ekuhwebeni okungemthetho kwangaphandle nokubheja esikhathini esizayo, besebenzisa ukukhohlisa okungamanga kokuhwebelana kwamanye amazwe kanye nezinguquko zemakethe yesikhathi esizayo ukuze bakhwabanise ikhasimende, okubangela ikhasimende. ukulahlekelwa yonke imali yabo. |
Ukukhwabanisa ngokuzenza inyuvesi yangaphandle ehlinzeka ngamakilasi noma uhambo lokufunda e-Taiwan |
Izikhangiso zithunyelwa kumanyuvesi angaphandle angaqashelwa ngokusemthethweni Umnyango Wezemfundo, noma ngaphansi kwezaba lokusingatha izinkambo zokufunda nokunikeza amakilasi e-Taiwan ukuze anikeze amadigri, ukuze akhonjwe imali yokufunda. |
Ukubhula, i-feng shui nokushintsha inhlanhla kuwubugebengu ngempela |
Besizakala ngengqondo yabantu ekholelwa ezeni, bakhwabanisa futhi bathole izimali ezishisiwe egameni lokubikezela inhlanhla, ukubikezela inhlanhla, i-feng shui, ukuqeda izinhlekelele, ukukhulula amashwa, ukushintsha inhlanhla nokwakha amathuna. |
Ukukhwabanisa kwezikweletu okungelona iqiniso |
Ama-ejensi abika ngezikweletu okungekho emthethweni asebenzise ithuba lesidingo esiphuthumayo samakhasimende sokuqoqa ubufakazi bokuthandana kwabashade nabo, aqondiswe, alingisa, aqoshwa, ahlelwa futhi aqoqwa amavidiyo obufakazi, kanye nemali ekhokhiswayo kwabahlukunyeziwe. |
I-Slimming Beauty Salon Scam |
1. Izinyathelo ezine zokukhohlisa ezikhungweni zokunciphisa umzimba nobuhle - isilingo, ukukhushulwa, ukuvika, ukwesabisa - izindaba zempumelelo mbumbulu (ukubonakala kwezivakashi ngabantu bakithi). 2. Ukuze kunqamuke izivikelo zabathengi, izikhungo zokunciphisa umzimba zivame ukusebenzisa izixazululo ezisheshayo ukuze zibanqobe ngamunye ngamunye, okwenza amakhasimende ahamba ndawonye enze iphutha acabange ukuthi ozakwabo basayine inkontileka, ngakho nabo basayina inkontileka. Ngesikhathi esifanayo, izifundo ezikhangiswa yimboni zingase zizwakale zishibhile futhi zizinhle, kodwa imboni ivamise ukugxeka ngamabomu ukwakheka kwemizimba yamakhasimende, iphoqe amakhasimende ukuthi asebenzise imali eningi ukuze athenge izifundo ezengeziwe kanye nezinsiza. |
Ukukhwabanisa kwekhadi lesikweletu lomgunyathi |
Amaqembu ezigebengu asebenzisa imishini yokushushuluza ukuze antshontshe izinombolo zamakhadi esikweletu ezitolo zamazwe aseNingizimu-mpumalanga ye-Asia bese esebenzisa amakhadi omgunyathi egolide e-Taiwan ukuze athenge ngomgunyathi. |
Ukunxenxa ukukhwabanisa kwezokuvakasha |
Lezi zigelekeqe zazizenza izinhlangano zezokuvakasha noma izinkampani zemikhumbi futhi zasakaza izikhangiso zohambo, zithi zinikeza amanani angcono kakhulu ukuze zihehe abantu, zasebenzisa izaba zokufaka isicelo se-passport njenge-ejenti ukuze zikhwabanise amakhadi omazisi, izimali zokuphatha nezinye izikhwama. wanyamalala ngaphandle komkhondo. |
Ukukhwabanisa kwekhadi lesikweletu ku-inthanethi |
Sebenzisa inkampani yekhadi lesikweletu ukuze uthumele uhlelo lokuthola amakhadi omgunyathi ku-inthanethi futhi ufake isethi efanele yezinombolo zekhadi lesikweletu ukuthenga ku-inthanethi. |
Ukukhwabanisa kwe-inthanethi yebhange lomgunyathi |
Kopisha ikhasi lewebhu lesizindalwazi sebhange eliku-inthanethi bese wenza umgunyathi igama lebhange ukuze unikeze "imali egciniwe yamanje", "uthishanhloko wediphozithi yesikhathi kanye nenzalo", "isilinganiso senzalo sediphozithi yokonga isikhathi", "idiphozithi encane kanye nesamba esikhulu semali nenzalo" kanye neminye imisebenzi, okwenza abasebenzisi bangaqondi kahle Sebenzisa amabhange aku-inthanethi mbumbulu ukuvuza imininingwane ebalulekile efana nemibhalo kamazisi yomuntu siqu noma izinombolo ze-akhawunti yasebhange kanye namagama ayimfihlo, bese uyawantshontsha. |
I-Internet Dating Scam |
Umgebengu wesifazane wasebenzisa ingosi yezingxoxo eku-inthanethi ukuze azi abantu besilisa abaningi abasebenzisa inethiwekhi, ezenza umfundi oneziqu enyuvesi eyaziwayo, edubulana ngezikhathi ezithile ezikhangisweni ngemva kokuphuma kwesikole, njll., futhi athumelelana izithombe zemodeli yezentengiso ye-TV. , futhi ekugcineni waboleka imali kubasebenzisi be-inthanethi besilisa ngaphansi kwezaba Ngemva kokuyithola, yanyamalala ngaphandle komkhondo. |
Umkhonyovu wokushushumbiswa kwe-inthanethi |
Izigebengu zithumele incwadi yebhizinisi yohlu lwamakheli ku-inthanethi eqenjini lezingxoxo zezindaba enesihloko esithi "Wonke umuntu ulapha ukuze enze imali. Lokhu kuyiqiniso, akuwona amanga." bathumele ngeposi ohlwini. Abantu abahlanu abahamba phambili umuntu ngamunye bathola ama-yuan ayi-100. Bese ususa igama lomuntu osohlwini lokuqala ohlwini, ugcwalise uhlu lwawo wonke umuntu ongezansi kwendawo yesibili, bese ekugcineni ufake igama lakho endaweni yesihlanu. nokunye. |
Ukukhwabanisa kwe-akhawunti yasebhange ye-inthanethi |
Misa inkampani yomgunyathi yobuchwepheshe obuphezulu ku-inthanethi, uthengise imikhiqizo emisha yobuchwepheshe obuphezulu ngamanani aphansi, futhi ubonise izidlali zeMP3 neminye imikhiqizo kuwebhusayithi Ngokushesha nje lapho inkampani kanye nesizindalwazi zithola imali ethunyelwe abasebenzisi benethiwekhi ukuze bathenge imikhiqizo, inkampani yanyamalala, iwebhusayithi nayo ivaliwe. |
Ukukhwabanisa kwezimpahla zomgunyathi ku-inthanethi |
Izigebengu zivame ukuthumela futhi zidayise izishibhisi zamakhompiyutha ezishibhile, omakhalekhukhwini kanye nezinye izimpahla eziseke zasetshenziswa noma ukulungisa izinto ezinkulu nezinye izinto kumawebhusayithi nasezimakethe zezeze ngokuvamile zihweba ngokudiliva imali, futhi izinto ezitholwa yizisulu ngokuvamile zinephutha . noma izimpahla ezingasebenziseki noma amadiski okubona angenalutho noma awonakele. |
Ukukhwabanisa kwelayisensi mbumbulu |
Ukuze zigweme uphenyo lwamaphoyisa, izigebengu zithenga noma ziqashe ama-akhawunti esikhungo sezimali zabanye abantu noma omazisi ngamanani aphakeme ku-inthanethi noma emaphephandabeni, bese zisebenzisa la madokhumenti ukuze zifake izicelo zama-akhawunti asebhange, futhi zenze imisebenzi engekho emthethweni njengokuthengisa amadiski optical mbumbulu, ukukhwabanisa, nokwesabisa ukuthola imali. |
Isiqinisekiso samanga sokwamukelwa nokuqashwa, ukukhwabanisa |
Iqembu lomkhonyovu lisebenzisa uhlelo lukahulumeni lwama-yuan ayizigidi eziyizinkulungwane ezingama-11.5 ukuze kwandiswe ukuqashwa njengesiyengo ku-inthanethi, licela abantu ukuthi bakhokhe ama-yuan angu-XNUMX ukuze babe ilungu futhi baqinisekise amathuba okwamukelwa nawomsebenzi. Okuqukethwe yincwadi ekhangisa nge-elekthronikhi kuveze ukuthi i-Vocational Training Bureau isikhiphe amathuba emisebenzi angu-XNUMX, futhi yabala ohulumeni bezifunda nomasipala kuwo wonke amazinga esifundazweni, amaKhansela eDolobha laseBeigao, izikole zikahulumeni esifundazweni, amabhizinisi kahulumeni avelele, amabhange izifunda namadolobha ahlukahlukene, nezinhlangano zezolimo nabadobi Kunenqwaba yezikhala zemisebenzi, nezimangalo ezingamanga zokuthi inqobo nje uma ukhokha i-NT$XNUMX ukuze ube yilungu, uqinisekisiwe ukuthi uzoqashwa. |
Ukukhwabanisa kwe-ejensi yasekhaya |
Lolu hlobo lwesu lokukhwabanisa lwake lwaduma kakhulu emakethe Iqembu lomkhonyovu lalisetshenziselwa ukukhulisa imali yomndeni njengesiyengo. ukugebenga izimali zemishini kanye namadiphozithi, ukuphunyuka ngemva kokulahlekelwa. |
Imikhonyovu yokukhangisa ngezocansi |
Iqembu lomkhonyovu lisebenzisa izikhangiso ezincane zokuhweba ngocansi ukuze libuthe izisulu ukuthi zidlulisele izimali zomqwayizi ku-akhawunti eqokiwe, bese licela izisulu ukuthi "zibhukhe igumbi" ehhotela eliqokiwe ukuze zilinde intombazane ekugcineni, balahlekelwa kokubili ukuphila kwabo nemali. |
Ukunakekelwa kwesikhumba mbumbulu, ukukhwabanisa kwemali yangempela |
Lena indlela yokukhwabanisa ngaphansi kwesithombe esithi "izithombe zobulili ezingcolile" Okokuqala, intombazane encane enomfanekiso omuhle nokubukeka kahle izonikeza isisulu massage egcwele umzimba, bese abasebenzi besitolo bezoheha isisulu ngokuthi, "Inqobo nje." njengoba uswayipha ikhadi lakho ukuze ukhokhe futhi ube yilungu lalesi sitolo, ungajabulela... Owesifazane esitolo uqhubekile nokuhlinzeka ngesethi egcwele yezinsizakalo zocansi," kodwa isisulu asizange sizijabulele izinkonzo zocansi ezazithenjiswe isitolo ngemva kwalokho. ukukhokha Inani lokulahlekelwa lalilinganiselwa ku-NT$50,000 kuya ku-NT$100,000. |
Amasu okukhwabanisa okubuyisela emuva |
Iqembu lomkhonyovu lizenza iNational Taxation Bureau, Labour Insurance Bureau, Chunghwa Telecom nezinye izinhlaka, lithumela imiyalezo ngomakhalekhukhwini noma izingcingo ukuze lixhumane nesisulu, lenza sengathi lizobuyisela izintela zesisulu, izinkokhelo zomshwalense wabasebenzi noma izikweletu zocingo, futhi idinga ohlukunyeziwe ukuthi asebenzise i-ATM ukudlulisa imali Ngemva kokusingatha inqubo "yembuyiselo yentela (imali)", iqembu lomkhonyovu libe selikhohlisa isisulu ukuthi sifake "iphasiwedi" njengoba siyaliwe, bese idlulisela idiphozi ku-akhawunti yomuntu ohlukunyeziwe. I-akhawunti engelona iqiniso yeqembu lokukhwabanisa. |
Amasu okukhwabanisa okuvikela ubhubhane lwe-SARS |
Lena indlela yokukhwabanisa eqhamukayo eqhamuke ekuphenduleni umqedazwe wakwa-SARS Iqembu lokukhwabanisa lizenza izisebenzi ezivela ezikhungweni zezempilo (amahhovisi) ohulumeni bamadolobha kanye nezifunda (amadolobha) ahlukahlukene, libiza izisulu ezihlaliswe zodwa ekhaya, futhi lenze sengathi bathole uxhaso lukahulumeni lwe-5,000 yuan Baphinde bacela isisulu ukuthi sinikeze inombolo ye-akhawunti futhi sisebenzise "umshini wemali" ukudlulisa izimali, sithathe ithuba lokudlulisa amadiphozi ku-akhawunti yesisulu ku-akhawunti eyinhloko eqanjiwe eyenziwe yiqembu lokukhwabanisa. . |
Ukukhwabanisa kwekhadi le-Ming |
Izigebengu zishicilela izikhangiso noma zisakaze imiyalezo yomakhalekhukhwini, zenza sengathi zineziteshi ezikhethekile zokuthola "izinombolo" ezidumile njenge-Hong Kong Mark Six Lottery noma iLotto ukuze uqinisekise ukuthi uyawina imiklomelo, futhi ucele abalandeli belotho ukuthi bathumele imali yokuthenga "izinombolo ezicacile". izinombolo" ukwenza ukukhwabanisa. |
Ukusebenzisa ukwesaba kwabantu ukukhohlisa |
Umgulukudu wazenza ibhange, wabikela isisulu ukuthi imininingwane yakhe yangasese iputshuziwe, wabe esecela isisulu ukuba silandele imiyalelo futhi siye emshinini wemali siyoshintsha igama eliyimfihlo ngenxa yokwesaba nokukhathazeka, isisulu sakholwa emshinini wemali, futhi walandela imiyalelo yegenge, kancane kancane washintsha futhi wafaka kabusha inombolo ye-akhawunti Amadiphozithi adluliselwa ku-akhawunti eyinhloko eqanjiwe yeqembu lomkhonyovu. |
Izindlela zokuvimbela nokuphendula ukukhwabanisa
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