15 Iintlobo ze Alibaba Scams Real Case Study. Indlela Yokuziphepha?

Abathengi bam balahlekile $200,000 kubuqhetseba obuphucukileyo be-Alibaba abaxhaphaze ukuthembela kwabo kunye nokungabi namava, kusetyenziswa amaqhinga achubekileyo athe iindlela zokuthintela ubuqhophololo zisilele ukubhaqwa.

Ubuqhetseba be-Alibaba bubandakanya ukukhohlisa kwe-brand, ubuqhophololo bentlawulo, amaqhinga okuhlamba kunye nokutshintsha, unxibelelwano lomgunyathi, inkohliso umgangatho, kunye nokulawulwa kweenqanawa. Ukhuseleko lufuna iinkqubo zokuqinisekisa, iintlawulo ezikhuselekileyo, ukuthembana ngokuthe ngcembe, kunye nokugcina ukuthandabuza kuyo yonke inkqubo yentengiselwano.

Emva kweminyaka elishumi elinesine isenza iiambrela kunye nokujonga inkitha yamava abathengi kunye nabathengisi abanobuqhophololo, Ndichonge iipateni ezinceda abathengi abasemthethweni bazikhusele. Ukuqonda iindlela zobuqhetseba kwenza uthintelo olungcono kunye nokhuseleko olukhuselekileyo lwamazwe ngamazwe ngamaqonga afana ne-Alibaba.

Uku-odola kwangaphambili i-Scams: Ukutsala abathengi ngezithembiso zobuxoki?

Uku-odola kwangaphambili amava obuqhetseba atyhila amaqhinga antsonkothileyo ajolise kwisayikholoji yomthengi kunye noxinzelelo lwentengiso, usebenzisa unikezelo olunomtsalane kunye namaxabiso akhuphisanayo ukudlula iinkqubo eziqhelekileyo zokukhuthala ezikhusela kubuqhophololo..

Urhwaphilizo olu-odole kwangaphambili lubandakanya ukwenziwa kwemveliso enegama lomgunyathi, imigibe yokwaphulwa kwe patent, amaxabiso okukhuphisana bait-and-switch, kunye nophambuko lwentlawulo yomntu. La maqhinga axhaphaza ukulangazelela komthengi kwiintengiso ngelixa edala imingcipheko yezomthetho neyemali eyandisa ngaphaya kwelahleko yemali ekhawulezileyo..

Ubuqhophololo bemveliso yophawu bumele olona didi luyingozi apho amaqhophololo abonelela ngentengiso enegama eliyinyaniso ngamaxabiso aphantsi kakhulu ukutsala abathengi abafuna amathuba okuthengisa kwakhona anengeniso.. Ezi nkohliso zidala ukunyhashwa kwepropathi enomgangatho ophezulu wokuqonda, ubutyala obusemthethweni, kunye nelahleko epheleleyo yotyalo-mali xa abasemagunyeni bathimba iimpahla zomgunyathi.

Imithetho yokhuseleko lwebrendi yohlwaya ngokuqatha abathengi abangenisa iimveliso zomgunyathi, nokuba bebesazi na ngolwaphulo mthetho. Abathengi bam baye bajongana namanyathelo asemthethweni kunye nokuhluthwa kwemveliso xa bethenga ngokungazi iiambrela ezinegama lomgunyathi ezaphula ukhuseleko lwentengiso kumazwe abo..

Imigibe yokwaphulwa kwelungelo elilodwa lomenzi wechiza ibandakanya abathengisi abanikezela ngeemveliso ezibonakala zisemthethweni kodwa zityeshela amalungelo awodwa abenzi kumazwe athengwayo., ukudala ubutyala obusemthethweni kunye nezimangalo ezinokubakho ezivela kubanini patent. Amaqhophololo ajolise ngabom kwiimveliso ezidumileyo ezinembonakalo-mhlaba entsonkothileyo yelungelo elilodwa lomenzi wechiza apho abathengi bengenakuqinisekisa ngokulula ubume bepropathi enomgangatho ophezulu wokuqonda..

Ukuqinisekiswa kwelungelo elilodwa lomenzi kufuna uphando olubanzi apho uninzi lwabathengi lungakwaziyo ukwenza ngokufanelekileyo, ukwenza obu buqhophololo bube yingozi ngakumbi kwiimveliso ezibandakanya uyilo oluyilayo okanye iimpawu zobugcisa. Iindlela zesambrela, ubugcisa bokungangeni manzi, kunye noyilo lolwakhiwo luhlala lubandakanya amalungelo awodwa abenzi abaninzi adala umngcipheko woxanduva.

Ukhuphiswano lokuqhathwa kocaphulo luqala ngexabiso elinomtsalane eliboyisa bonke abantu okhuphisana nabo, emva koko inyuse amaxabiso emva kokuba abathengi bezibophelele kwiiodolo kwaye bazive benoxinzelelo lokugqiba iintengiselwano. Ukunyuka kwamaxabiso kuhlala kungqamana nemihla ebekiweyo engxamisekileyo okanye uxinzelelo lwamaxesha onyaka olwenza ukuba iindlela ezizezinye zabathengi zibe nzima.

Amaxabiso okuxhaphazwa kwengqondo kubandakanya iziphumo ezibambekayo apho iikowuti zokuqala ezisezantsi zenza ukonyuka okulandelayo kubonakale kunengqiqo xa kuthelekiswa nolunye urhwebo.. Abarhwaphilizi bayayiqonda isayikholoji yabathengi kwaye basebenzise ukunyuka kokuzinikela ukuze bafumane iintlawulo eziphezulu kunokuba bekuxoxiswana ngazo ekuqaleni.

Ubuqhophololo bokuguqula intlawulo yomntu siqu bubandakanya abameli bokuthengisa bacela iintlawulo kwiiakhawunti zobuqu besebenzisa izaphulelo ezikhethekileyo okanye ukunyuselwa okungxamisekileyo njengezizathu.. Olu tshintsho ludlula ukhuseleko lwenkampani kwaye lwenza abameli babe iintlawulo ngelixa bebonakala bebonelela ngezibonelelo zabathengi.

Iinkqubo zokuqinisekisa intlawulo kufuneka zihlale ziqinisekisa ukuba iintlawulo ziya kwii-akhawunti zenkampani eziqinisekisiweyo kune-akhawunti yomntu, nokuba ziziphi na izaphulelo okanye amabango angxamisekileyo. Iinkampani ezisemthethweni zigcina iinkqubo zokuhlawula iingcali ezikhusela amaqela omabini ngexesha lokuthengiselana.

Intlawulo kunye neeNgcali zoNxibelelwano: Ukusebenzisa ubuthathaka kwiNtengiselwano?

Uphando lobuqhophololo kwintlawulo luveze iindlela ezinobunkunkqele obukhulayo ezisebenzisa amajelo onxibelelwano kunye nezikhewu zokhuseleko lwentlawulo, kujoliswe kumaxesha asemngciphekweni xa abathengi beziva bezibophelele kwiintengiselwano kunye noxinzelelo lokugqiba iintlawulo ngokukhawuleza.

Ubuqhophololo bentlawulo bubandakanya ubusela beWestern Union, i-imeyile yokugqekeza utshintsho lwe-akhawunti, Ukulawulwa kweNqinisekiso yoRhwebo, kunye nokunqanyulwa konxibelelwano emva kwentlawulo. Ezi ndlela zixhaphaza ubudlelwane bokuthembana kunye nobuthathaka bokhuseleko lwentlawulo ngelixa zisenza ukubuyiswa kwengxowa-mali kube nzima kakhulu okanye kungenzeki.

IWestern Union kunye nobusela beMoneyGram bumele eyona ndlela yobuqhophololo ethe ngqo apho amaqothaqikili acela ezi ndlela zokuhlawula ngesantya kunye nokulula., emva koko unyamalale kwangoko emva kokufumana iimali ezingenakufumaneka. Ezi ndlela zokuhlawula azinikezeli ukhuseleko lwabathengi kwaye zivumela ukugqitywa kobuqhetseba kwangoko.

Ukhuseleko lokudluliswa kocingo lufuna ukuqinisekiswa kwebhanki kwaye ludala iindlela zophicotho-zincwadi abarhwaphilizi abafuna ukuziphepha, ukwenza izicelo zeWestern Union ngokukhawuleza iiflegi ezibomvu zokukhwabanisa okunokwenzeka. Ababoneleli abasemthethweni bamkela iindlela zokuhlawula ezikhuselekileyo kwaye babonelele ngamaxwebhu afanelekileyo oshishino kuzo zonke iintengiselwano.

Iinkqubo zokugqekeza ii-imeyile zibandakanya amaqhophololo ukuba afikelele kwiiakhawunti ze-imeyile zababoneleli ngokusemthethweni kunye nokuthumela izicelo zokutshintsha intlawulo ezibonakala ziyinyani kodwa imali ithunyelwa kwiiakhawunti zolwaphulo-mthetho.. Olu hlaselo lusebenzisa ubudlelwane obusekiweyo bonxibelelwano kunye neepateni zokuthembana phakathi kwabathengi kunye nababoneleli.

Iinkqubo zokuqinisekisa nge-imeyile kufuneka zibandakanye ukuqinisekiswa okuzimeleyo ngeendlela ezizezinye zonxibelelwano ngalo lonke ixesha ulwazi lwentlawulo lutshintsha, nokuba uthini na umyalezo ocacileyo. Iminxeba efowunelwa kwiinombolo eziqinisekisiweyo inceda ekuqinisekiseni utshintsho olusemthethweni lwentlawulo xa kuthelekiswa nokuhanjiswa kolunye ubuqhophololo.

Ukukhohlisa kweNqinisekiso yoRhwebo kubandakanya isivumelwano sokuqala sokusebenzisa inkonzo yokhuseleko ye-Alibaba, kulandelwa ngamabango okuba iintlawulo azifunyanwanga okanye iingxaki zokulungisa zifuna ezinye iindlela zokuhlawula. Amaqhophololo asebenzisa intembeko yeNqinisekiso yoRhwebo ukwakha ukuthembana ngaphambi kokuba ajike iintlawulo.

Ukuqinisekiswa kweNqinisekiso yoRhwebo kufuna ukuba abathengi baqinisekise ubume bentlawulo ngokuthe ngqo kwiinkqubo ze-Alibaba kunokuba bamkele amabango omthengisi malunga neengxaki zentlawulo okanye ukulibaziseka.. Ukuqinisekiswa kweqonga kuthintela iinzame zokuguqula intlawulo ngobuqhetseba ezixhaphaza ukuthembela komthengi.

Ukunyamalala konxibelelwano emva kwentlawulo kubonisa awona mava orhwaphilizo adanisayo apho lusebenza khona, abathengisi abaphendulayo bayeka ngokukhawuleza lonke unxibelelwano emva kokufumana iintlawulo kodwa ngaphambi kokuqala imveliso okanye ukuhanjiswa. Lo mzekelo ubonisa ubuqhophololo obucetyiweyo kuneengxaki zoshishino.

Ukujongwa konxibelelwano kubandakanya ukuseka iishedyuli zokungena rhoqo kunye nokulindela iimpendulo ezikhawulezayo kwimibuzo yesiqhelo kuyo yonke imijikelo yemveliso.. Utshintsho lonxibelelwano olukhawulezileyo ludla ngokubonisa iingxaki ezifuna uphando olukhawulezileyo kunye nesenzo sokukhusela.

Umgangatho weMveliso kunye noBuqhetseba boNikezo: Ukulawula iMigangatho yeMveliso?

Uhlalutyo lobuqhetseba obusemgangathweni lubonise iindlela zokukhohlisa ezicwangcisiweyo ezisebenzisa iinkqubo zokuvunywa kwesampulu kunye neenkqubo zokuqinisekisa, ukuhambisa iimveliso ezikumgangatho ophantsi ngelixa ugcina ukukhanyela okubambekayo kunye nokwenza nzima ukhetho lomthengi kakhulu.

Ubuqhetseba obusemgangathweni bubandakanya isampuli yesithiyelo kunye nokutshintsha, amaxwebhu esiqinisekiso somgunyathi, ukuthengwa kwe-akhawunti ngenxa yobusela bokuthembeka, kunye nokutshintshwa kwemveliso okungagunyaziswanga. Ezi ndlela zixhaphaza izikhewu zokuqinisekisa umgangatho ngelixa zidala iingxabano ezithanda abathengisi ngobunzima kunye nemingeni yamaxwebhu.

Ubuqhetseba bomgangatho wesampula bubandakanya ukuthumela iisampulu zeprimiyamu ezimela ngokuchanekileyo iimfuno zomthengi, emva koko uhambisa iiodolo ezininzi ngemathiriyeli ekumgangatho ophantsi kakhulu, ukwakhiwa, okanye iinkcukacha ezinciphisa iindleko zemveliso ngelixa zigcina imida yengeniso ngokunciphisa umgangatho.

Ukuqinisekiswa kwesampulu kufuna iinkcukacha ezicacileyo, uvavanyo lwezinto eziphathekayo, kunye nokubeka iliso kwimveliso abaninzi abathengi abangenako ukuyiphumeza ngokufanelekileyo. Izikhewu zomgangatho zihlala zivela kuphela emva kokunikezelwa xa imbuyekezo ingasebenzi kwaye isisombululo sengxabano sithandela abathengisi abathi bathobela imigaqo.

Urhwaphilizo lweziqinisekiso zomgunyathi lubandakanya ukunikezela ngamaxwebhu okuthotyelwa ngobuqhetseba kuquka nezatifikethi zokhuseleko., imigangatho yomgangatho, kunye neemvume ezilawulayo ezibonakala zisemthethweni kodwa zingaboneleli ngemveliso yokwenyani okanye ukhuseleko lomthengi. Ukuqinisekiswa koxwebhu kufuna ubungcali abathi uninzi lwabathengi basweleyo.

Iinkqubo zokuqinisekisa isiqinisekiso zibandakanya ukuqinisekiswa okuzimeleyo ngokusebenzisa abasemagunyeni abakhuphayo kunye novavanyo lomntu wesithathu oluqinisekisa ukuthotyelwa kwenyani kunokwamkela amaxwebhu anikezelwe ngumthengisi.. Ukwaphulwa kwemithetho kunokudala uxanduva olunzima kubathengi abangenisa iimveliso ezingahambelaniyo.

Ukuthengwa kwe-akhawunti yomnikezeli oqinisekisiweyo kubandakanya ubuqhophololo abathenga ii-akhawunti ezisekiweyo ezinereyithingi ezilungileyo kunye neebheji zokuqinisekisa., emva koko usebenzisa oku kuthembeka ukwenza ubuqhophololo obuphucukileyo ngelixa ubonakala usemthethweni kwi-algorithms yeqonga kunye neenkqubo zovavanyo lomthengi..

Ukuqinisekiswa kwe-akhawunti kufuneka kubandakanye uhlalutyo lwembali yentengiselwano yamva nje, uvavanyo lomgangatho wonxibelelwano, kunye nokukhangela okuzimeleyo kwereferensi kunokuthembela kuphela kumanqaku eqonga okanye iibheji zokuqinisekisa ezinokungabonisi ubunini bangoku okanye izenzo zoshishino.

Ubuqhetseba bokutshintshwa kwemveliso bubandakanya ukuthumela iimveliso ezahlukeneyo kunokuba ziyalelwe, ngokuqhelekileyo iindlela ezizezinye zodidi olusezantsi okanye izinto ezahluke ngokupheleleyo ezabelana ngezinto ezifanayo kodwa ziyasilela ukuhlangabezana neemfuno zomthengi okanye imigangatho yomgangatho esekiweyo ngexesha lothethathethwano..

Iinkqubo zokuhlola kufuneka zibandakanye iiprothokholi zokufumana iinkcukacha, ukuqinisekiswa komgangatho wangoko, kunye nokufakwa kwengxabano ngokukhawuleza xa iimveliso zisilela ukuhambelana neenkcukacha okanye imigangatho yomgangatho esekwe ngexesha lothethathethwano kunye nokwamkelwa kwesampulu..

I-Post-Order kunye ne-Scams yokuThumela: Ukusebenzisa uBugcipheko boNikezo?

Uvavanyo lobuqhophololo lokuthumela ngenqanawa lubonakalise iindlela ezisebenzisa uxinzelelo lwexesha lokuhanjiswa kunye nobunzima bezithethe, ukudala iindleko ezongezelelweyo kunye neengxaki zokuhanjiswa ezithanda abathengisi ngelixa ushiya abathengi benokhetho oluncinci.

Ubuqhophololo bokuthumela ngenqanawa bubandakanya ukulibaziseka kwangabom kunye nokunyuka kweendleko, ukukhwabanisa kwamabango omonakalo, kunye namabango orhwaphilizo okukhutshwa kwempahla yemveli. La maqhinga asebenzisa ukuntsonkotha kolungiselelo kunye nokungxamiseka komthengi ngelixa edala amathuba enzuzo eyongezelelweyo ngeengxaki ezenziweyo kunye nezisombululo zikaxakeka..

Ukulibaziseka kokuthunyelwa kwenqanawa kubandakanya ukuveliswa ngabom okanye ukulibaziseka kokuthunyelwa kwenqanawa okuhambelana nokunyuka kweendleko zokuthumela ngenqanawa., iintlawulo zamaxesha onyaka, okanye izithintelo zezakhono ezinyanzela abathengi ukuba bamkele iindleko eziphezulu okanye umngcipheko wokulibaziseka. Ukusetyenziswa kwexesha kukhulisa inzuzo yomthengisi ngokungxamisekileyo kwemveliso.

Ukukhuselwa kweendleko zokuthumela ngenqanawa kufuna izivumelwano zexabiso elimiselweyo kunye neeshedyuli ezicacileyo zokuhanjiswa kunye namagatya esohlwayo athintela ukunyuka kweendleko ngenxa yokulibaziseka okubangelwa ngumthengisi.. Amagatya okunyanzeliswa kwe-majeure kufuneka acacise kwaye aqinisekiswe ngokuzimeleyo kunokuba asebenze ngokubanzi kulo nakuphi na ukulibaziseka.

Izikimu zomonakalo obonakalayo zibandakanya ukupakishwa kweemveliso ngeendlela ezenza umonakalo ocacileyo wokuthumela ngenqanawa, emva koko ubanga uxanduva lomthengi lokuhlola kunye nokwamkelwa ngelixa usenza amabango okutshintshwa okanye okubuyisela imali nzima ngokulibaziseka kwexesha kunye neemfuno zamaxwebhu..

Iinkqubo zokuhlola umonakalo kufuneka zibandakanye amaxwebhu aneenkcukacha ngaphambi kokwamkela ukuthunyelwa, isaziso esikhawulezileyo seengxaki, kunye nemigaqo yekhontrakthi ecacileyo malunga noxanduva lomonakalo kunye neenkqubo zokusombulula. Ubungqina befoto kunye nokuhlolwa komntu wesithathu kunceda ukuseka ixesha lomonakalo kunye noxanduva.

Ubuqhophololo bokukhutshwa kwempahla kubathengi nangaphandle bubandakanya ukufunwa kweentlawulo ezongezelelweyo ukusombulula iingxaki eziyilwe zeCustoms, ukoyikisa ukubanjwa kwempahla okanye ukubuyiswa ngaphandle kokuba abathengi bahlawula imirhumo eyongezelelweyo edlula iindleko ezisemthethweni zesithethe kodwa ibonakala isengqiqweni xa kuthelekiswa nelahleko yothutho iyonke..

Uqinisekiso lwempahla ethengiswayo lubandakanya uqinisekiso oluzimeleyo lweemfuno zokwenyani zokuvunywa kwempahla ngokusebenzisa abathengisi bempahla okanye abathumeli bempahla abanokuqinisekisa iindleko ezisemthethweni ngokuchasene neemfuno zobuqhophololo.. Unxibelelwano oluthe ngqo lwesiko luthintela ukukhohlisa ngokusebenzisa abameli bomthengisi.

Ukuqukumbela

Uthintelo lwe-Alibaba scam lufuna iinkqubo zokuqinisekisa ezicwangcisiweyo, iindlela zokuhlawula ezikhuselekileyo, esweni umgangatho, kunye nokuthandabuza okunempilo kulo lonke utshintshiselwano ngelixa kusakhiwa ubudlelwane ngokuthe ngcembe kunye nababoneleli abaqinisekisiweyo ababonisa ukuthembeka okungaguqukiyo kunye nokungafihli.