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Unfortunately, there is not an answer to every scam, and
of course as new controls are implemented new scams will be
developed. There are presently several methodologies to reduce
the scam artist. The most effective however,
is to be aware of the different scams that could be happening
in your establishment and be on the lookout. Inform your staff
there are controls in place, (even if there are not) and that
alone may be your biggest control system. Being aware of all
the scams and how they are conducted can be difficult. However,
the problems can be combated by making staff aware that managers,
supervisors are constantly watching and monitoring staff performance
and actions.
Ask questions about what they doing and be aware of any actions
which may resemble the behavior outlined herein.
Due to the nature of this content it has been restricted.
Please contact
us if you wish post any scams, so we may warn others or to gain access to the scams
area here...
Should
you require more information on the scams please send us an e-mail to gea@telkomsa.net. Please include your name, your organisation, your
position in the organisation and contact details.
Should
you wish to get more scams when we get them, then please let us know,
and if you wish to add any scams to our list to warn others about it
please send them to us and we will gladly distribute them to all who
need to know.
We had
scams published on our web sight but it was open to abuse, as any one
could log on and check them out, some of who are staff members who
work in the industry, so it has now been removed. We would like to
hear from all who have been scammed so others can prevent it before
it starts
Please
help keep the industry clean and prevent theft before it can start.
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