Ko e ‘money mule’, ko ha taha ia ʻoku ne feʻaveʻaki ha paʻanga na’e kaihaʻasi ʻi he vahaʻa ʻo e ngaahi fonua kehekehe, ʻo ʻikai ke ne fakatokanga’i, ʻoku fakaʻaongaʻi ia ke fakahoko ʻaki e kākā. Ko ha founga ia ʻo e ‘money laundering’. Ko e foʻi lea ko e ʻ muleʻ ʻoku maʻu ia mei hono fakahaaʻi ʻo e ʻ drugs muleʻ, ‘a ia ko ha taha ʻoku ne tokoni ke ʻave ʻa e faitoʻo konatapu maʻa ‘dealers’ (taha tila faito’o konatapu)
Tatau ai pe kapau ʻoku ʻikai kau ʻa e taha ‘money mule’ ʻi he hia ʻoku ne fakatupu ʻa e paʻanga, pea ʻoku ʻikai ke ne fakatokangaʻi ʻoku ne ngāue taʻefakalao – ʻoku ne kei ngāue taʻefakalao pe.
Ngaahi maumau ‘e malava ke hoko
- Ko e fakaofi atu ha taha ke ke tipositi ha paʻanga ʻi hoʻo ʻakauni pangikēe, pea ke ʻave ia ki ha feituʻu kehe (meimei ko ha fonua kehe), ‘o fakafetongi ‘aki ha ‘commission’ (vahe pa’anga mei he tupu), pe koeʻuhi kuo fakamanamanaʻi koe.
- Ko hono ʻoatu ha ʻ ngāue ʻ ʻa ia ʻoku kau ai hono ʻave ha paʻanga ʻo fakafou ʻi hoʻo ʻakauni pangikēe.
- Ko e ma’u mafai e ‘Fraudsters’ ki hoʻo ʻakauni pangikēe ‘o lava ke feʻaveʻaki ai ha paʻanga kaihaʻasi.
- Fakatotoloʻi mo fakafatongiaʻaki. ʻOku maʻu ʻe he ngaahi pangikēe mo e kau polisi ha fakatokanga mamafa ki he ‘money muling’, pea ko e ngaahi tautea mamafa ‘e ‘oatu, ‘oku kau ai ʻa e tukupopula. ʻE lava foki ke uesia lahi hoʻo ngāue maʻuʻanga moʻui pe feituʻu ako ʻi hoʻo halaia ʻi he ‘money muling’, pea pehē ki ho’o ‘credit’ ʻi he kahaʻu.
Maluʻi mei he ‘money muling’
- Tokanga telia ʻa e ngaahi tu’uaki ngāue ʻa ia ʻoku kau ai hono feʻave’aki ʻo e paʻanga ʻa e kakai kehe mei hoʻo ʻakauni pangikēe. Vakaiʻi pe ʻoku ‘legitmate’ (mo’oni) e tokotaha ‘oku ne tu’uaki atu e ngāue.
- Tokanga telia ʻa e ngaahi ʻimeili pe ngaahi founga, ʻoku fakahaaʻi ai ko e kautaha mei muli ʻoku nau fekumi ki ha ‘ ‘ ‘kau fakafofonga fakalotofonua’, ʻ kau fakafofonga feʻaveʻaki paʻanga ʻ pe ʻ kau fakafofonga ngāue totongi ʻ ke nau ngāue ʻo fakafofongaʻi kinautolu ʻi ha vahaʻa taimi, pea taimi ʻe niʻihi ke fakaʻehiʻehi mei he ngaahi totongi fakatau maʻolunga pe tukuhau fakalotofonua.
- ʻOua naʻa teitei fakangofua hoʻo ʻakauni pangikēe ke fakaʻaongaʻi ʻe ha taha kehe.
- ʻOua naʻa ke teitei fakaha hoʻo ʻakauni pangikēe-hingoa ngāue.lea fufuu mo hono fakapapauʻi-ki ha taha kehe ʻaki hano ʻoangē kiate kinautolu ʻa e fakamatala pe taʻetokanga ki he totonu fakafoʻituitui.
- ʻOku ʻikai pehē hono ʻave ʻe ha kaungāmeʻa pe mēmipa ʻo e fāmilí ha paʻanga ki he niʻihi kehé, ʻoku ʻikai ʻuhinga ia ko e meʻa totonu ia ke faí.
- Neongo pe ko e ha e lahi hoʻo fie maʻu e paʻanga, ʻoua naʻa ke kau ʻi he paʻanga muing. Pea rember … kapau ʻoku ʻi ai ha meʻa ʻoku ngali fuʻu lelei ke moʻoni, mahalo ʻoku moʻoni ia.
Kapau ʻoku ke mahamahalo pe kuo ke hoko ko ha miuli paʻanga
- ʻoua naʻa ʻahiʻahiʻi koe ke ke kau.
Ki ha toe fakamatala
- ʻOku faʻa fakataumuʻa e kau ako ʻe fraudsters kumi ha fanga ʻasi paʻanga, kapau ʻoku nau veiveiua, lea ki hoʻo ʻetivaisa paʻanga.
Kapau kuo ke ʻosi fakaha hoʻo fakaikiiki hoʻo ʻakauni pangikēe pe maʻu ha paʻanga ki hoʻo ʻakauni pea ke pehē ko ha miuli paʻanga scam
- Fetuʻutaki leva ki hoʻo pangikēe he taimi pe ko ia.
Lipooti ia ki he kau polisi