Tag-Archive for » crime «

Sunday, April 19th, 2009 | Author:

I think the Internet is a scary place. Ndiyo, me. Some days I find myself horrified to find the lowliest of criminal bastards trying to steal our livelihoods.

Ndiyo, people, there are criminals out there and they want your money or they want to use you to make money. What’s even more scary is the lengths to which they are willing to go, even risking YOU. Do not pass Go. Do not collect $200.

I received an email saying that I was being offered a job as aRegional Assistant” na, though the details weren’t given, the email suggested that it was a legitimate opportunity. I replied asking about where they’d received my details and also about what they would require of me.

Being the skeptic I am, I thought I could spot scammers a mile away. How fortunate that I can still laugh at the idea.

A few hours later, they replied indicating that I’d soon receive further instructions. They’dprobablybeen referred to me by a friend and they had a pile of referrals and so couldn’t specify which friend had recommended me. I waited patiently and left it to the back of my mind. “They’ve probably found a good candidate already and I’ve lost out”, I thought. “How nice that a friend might refer me. Obviously I’m Awesome.” (and daft :-/)

So later on, I receive my email with myfurther instructions”. This is where I finally realised that I was dealing with scammers:

Hi. We’d like to start a trial task. Our customer will make a bank transfer to you this week. Please go to our site <site omitted> to submit the banking details where the transfer will go to. Once we’ve established a good transaction history, you will receive between 2-3 transfers per week (amounts of about R10 000 each except the first trial transfers).
Please confirm that you can start. We don’t send any transfers to your account until we receive confirmation from you.
On Monday you will receive notification, detailed information and instructions regarding the transfers. Thank you and have a lovely weekend.

Say what??? I checked out the web site in question and, without a doubt, this is a money laundering scheme done by professionals. They know what they’re doing and they probably launder millions every month. What’s more is that, inevitably, they will screw you over and get the cops to arrest YOU. These criminals can leave evidence behind implicating you even if all you’ve done is diligently moved money from one place to anotherand kept a small percentage for yourself. 😛

Money laundering is where illegitimate money (stolen, probably) is transferred via third parties to appear more legitimate. You’re an accessory to the crime and, even worse, you’re even likely to be the victim of it. Recognise when an opportunity is too good to be true. I was fooled for a short while. Next up, given that a victim might give out a lot of personal details, the scammers might steal your identity and start to implicate you in fraudulent activities without you ever having done a thing.

If you happen to have already given any details such as the above where they wanted my banking details, contact your bank and inform them of the situation. They will give you the best possible advice on what to do next. If you’ve already responded to the mail but haven’t yet already given them the information they want, don’t reply any further. I’d also suggest calling your local police for further advice.

Kushiriki
Wednesday, December 31st, 2008 | Author:

A very important topic in South Africa is to do with firearms and our rights to our personal security. Don’t get me wrong: I’m not in the belief that everyone should have the right to bear a bazooka, M82, au AK-47 * – not unless you have to defend yourself against an army **.

Hata hivyo, I do believe that I have the right to own a weapon of some sort for the purpose of self defense. I doubt I’d ever purchase a firearm however, not even a small pistol, but I’d prefer to think that should the need arise, I still have the right.

There are 2 opposing teams. There’s the pro-gun team and the anti-gun team (pro-control). I once thought that it would be okay for, say, the pro-control team to win all the battles until we get down to where only small firearms are allowed, or perhaps larger firearms under very strict circumstances. Recently, my thinking has shifted. If the pro-control team wins all the legal battles up to that point, what’s to say they won’t win the next battle as well and outlaw firearms completely?

I’m on the pro-gun team simply because I believe that I should have the right to own, possibly, that small pistolwhich in a way is silly because I’ll probably never exercise the right. Its most definitely not pointless however. Again, I’d rather have the right and not need it.

Picture this highly unlikely scenario: You want to protect your right to own a small pistol; personal bazookas and gatling cannons are legal; legislation is in place to start making bazookas and gatling cannons illegal. Assuming you’re pro-pistol, should you stand aside and let the opposing team (pro-control) win that legal battle? Its an important moral dilemma to think aboutand one that you should probably apply to all your other political beliefs.

Here is some food for thought:

  • South Africa has the highest (or second-highest, depending on who you ask) crime rate in the world.
  • 98% of gun-related crime in South Africa involve the use of illegal (unlicensed) firearms (yaani, gun control laws do not adequately curb gun-related crime).
  • Due to relatively recent changes in firearms laws requiring the re-licensing of all previously-licensed firearms, the CFR (Central Firearms Register) has been tasked, for the period of 2006 kwa 2009, to process more than four times the number of license applications each year than ever previously processed in an individual year.
  • It now takes between 12 na 24 months to get a firearms license.

To be honest, I’m still of two minds on this one. I’m very much in favour of being responsible for our country’s firearmsbut I certainly don’t want the pro-control group to make any moreprogress”.

Maybe the world could learn a thing or 2 from the Swiss. Their citizenry has been armed to the teeth since the 19th centuryand they’re also the only country to have stayed out of both World Wars.

* For those who do own firearms, I sincerely hope you’re not delusional about the dangers. I hope you have the ammunition stored in a safe separate from your firearm’s own safe, and that everyone in the household understands and respects how dangerous firearms really are.

** Not likely.

Kushiriki