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Fraud Warning - The Hutt River Gambling Control Commission

Biti mala mikronacija, Knezevina koja se bori na medjunarodnom polju (negdje sa vise a negdje sa manje uspjeha), cesto moze biti meta raznih varalica, prevara i slicno. U Hrvatskoj je dosta poznat slucaj Republike Vanuatu i falsificiranih dokumenata (registracije, osobne karte i slicno), kako sam radio na tom slucaju za samu Vladu Republike Vanuatu, upoznao sam se sa nacinom rada ovih medjunarodnih ekipa. Prica je zapravo jednostavna, odaberete zemlju za koju nitko nije cuo, koja nema diplomatska predstavnistva u vasoj zemlji ili sire, te pocnete kreirati njihove dokumente uz dobru novcanu naknadu.


Vanuatu se nebi nikada otkrio da se netko nije previse zaigrao, te odjednom pred kucu dovezao nekoliko ukradenih Mercedesa, sto je lokalna policija odmah zamjetila.

Kako trenutno vodim Diplomatsko Sigurnosnu sluzbu Knezevine Hutt River, pokusavam dosta raditi na suradnji sa Interpolom i drugim sigurnosnim sluzbama. U doba terorizma, jedna off shore kompanija moze financirati trening kampove u Africi i slicno. Stoga, nedavno smo primjetili otvorenu web stranicu naziva "The Hutt River Gambling Controll Commission". Obzirom da Hutt River nema takvu komisiju, i sadrzi striktne zakone o igrama na srecu, ovo je otkriveno dosta brzo, i naravno, radi se o ekipi koja zeli na brzaka prodati "dozvole" i zaraditi novce.

Cak smo brzo reagirali i izdali izvjesce:

It has come to the attention of this Office that once again the scammers and fraudulent operators are out there on the internet attempting to fill their pockets at the cost of innocent and/or naive persons who are unaware of who they are truly dealing with.

A new website, hidden behind a "private" hosting management service located in the Netherlands, has recently appeared claiming to represent some gambling control commission of this Principality and offering various licences to operate gambling companies and the registering of companies by this Principality. The perpetrators of this latest fraud have gone to much greater lengths this time to make the site appear as close as possible to a genuine operation of this Principality having taken emblems and wording etc from our website and incorporating into their own for appearance sake.

Throughout the site various "regulations, rules and even documents" are referred to or shown that in fact have no place in the reality of this Principality at all.

They are seeking sums of up to $100,000.00 dollars for some fraudulent licences, which are worthless pieces of paper without any standing and it is our hope that none fall for this latest scam.

This Principality does not condone nor allow the registration of gambling companies, does not issue licences for such activities and all registering and licensing pertaining to companies can only be done directly with this office in the Principality. There are no "agents" or "representatives" anywhere else in the world who can take part in such matters, all must be done direct with us here in the Principality. Any company legally registered within the Principality and found to be involved in gambling activities with that PHR registered company will find their registration immediately suspended.

This matter has been handed to our Diplomatic Security Force who are now investigating this scam with the aim to have it shut down and its operators charged with various criminal charges. Anyone who can assist with information on this latest scam should contact either the Registrar of Companies and Banks or preferably the PHR Diplomatic Security Force, information received will be treated in strict confidence.

Trenutno se radi na prikupljanju dokaza i pronalasku ove ekipe..

Povodom toga, odabrao sam ovu meni izvrsnu pjesmu Beastie Boysa.