In Marrakesh, scammers have been known to fade cheap factory-made carpets in the sun, and then sell them at inflated prices as antiques. Robert Harding World Imagery / Getty Images
In Marrakesh, scammers have been known to fade cheap factory-made carpets in the sun, and then sell them at inflated prices as antiques. Robert Harding World Imagery / Getty Images

Top scams faced by tourists and business travellers



Here's the scenario. A businessman arrives in a foreign city - let's say Istanbul - for a conference. He gets there a day early to do some sightseeing. He heads down to Istikal, the main drag, and a guy approaches him.

He's Turkish, but also from out of town. And because the two are both alone, he suggests going for a beverage. The local man buys the first couple of rounds, talks about the local scene. Then he suggests going somewhere else. There, they meet a woman and the second man suggests getting drinks for her. After a couple of rounds, it's time to call it a night. The bill comes and it's a staggering €800 (Dh3,747) for six drinks.

Our businessman complains, but a massive guy turns up. His new friend is embarrassed. He suggests splitting the bill and getting out of there. Both their credit cards are charged. The second man apologies profusely and says it's best to call it a night, so they both leave.

What our businessman will not know is that his new friend's credit card wasn't charged and after he heads off, he doubles back to the bar to collect his share of the €400 our businessman just handed over. Our man has just been scammed.

In his new TV series Scam City for the National Geographic channel, the economist and author Conor Woodman travels to 10 of the world's great metropolises to uncover the scams that hit tourists and business travellers.

"There is the taxi scam in almost every city," Mr Woodman says. "The driver taking you the long way to your hotel from the airport is pretty much universal. But some [scams] are unique to particular places."

In Buenos Aires, for example, counterfeit money is a huge problem and anyone who arrives in the city is likely to be handed fake notes at some point during their stay.

In Barcelona, Mr Woodman found that pickpocketing was common because of the light punishment for petty crime.

"There is a real cultural aspect to scams," he says. "In Barcelona, people are quite light-fingered and that's a function of the law in Spain. In Marrakesh, the law is very hard on petty thievery so the scams that I encountered … tended to be less about violence, extortion and just plain thievery; they tended to be slightly cleverer with more confidence scams or scams based on deceit."

An example in Marrakesh is the carpet vendors who fade new and cheap factory-made carpets in the sun for a fortnight, then sell them at vastly inflated prices as antiques.

The con artists there "like to encourage you to part with your money and it's more fool you if you do," the presenter says. "That puts a lot of responsibility on you then as a traveller to do your homework. You are still a victim, but a victim of your own greed, perhaps, and naivety."

Rather remarkably, Mr Woodman manages to win the tricksters' trust and gets them to explain how and why they got into this line of work.

"Most of them are career criminals," he says.

"They are known to the police and not worried about giving themselves away. They are very professional and very skilled at what they do, but they operate in the shadows. What I gave them was the opportunity to step out of the shadows and show their extrovert characters. I encouraged them to show me how good they are at what they do."

Fraternising with criminals did, however, result in some hairy moments, most notably with the counterfeiters in Buenos Aires. To do an interview, Mr Woodman was asked to leave his security team behind, then given directions to an unnamed location. The gang wore horror masks and snorted cocaine throughout the meeting, which took place in a locked room.

"They were all armed. One had a pump-action machine gun and they were all really agitated," he recalls. "Those guys kill people every day. When they are not doing counterfeit money, they are doing armed robberies and kidnap. They are seriously heavy dudes."

The one thing that Mr Woodman wasn't able to figure out was how much all this crime costs.

"I don't think anyone really knows the size of it or can put a number on it," he says. "Travellers under-report these scams. Once a city becomes lawless, of course, it's a problem.

"But these are the world's greatest cities, functioning cities, with huge tourist industries. Petty crime in every one of them is absolutely rife. It's not destabilising as such; it's more like a parallel economy running beside the real economy."

Scam City airs on the National Geographic channel

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A MINECRAFT MOVIE

Director: Jared Hess

Starring: Jack Black, Jennifer Coolidge, Jason Momoa

Rating: 3/5

Key facilities
  • Olympic-size swimming pool with a split bulkhead for multi-use configurations, including water polo and 50m/25m training lanes
  • Premier League-standard football pitch
  • 400m Olympic running track
  • NBA-spec basketball court with auditorium
  • 600-seat auditorium
  • Spaces for historical and cultural exploration
  • An elevated football field that doubles as a helipad
  • Specialist robotics and science laboratories
  • AR and VR-enabled learning centres
  • Disruption Lab and Research Centre for developing entrepreneurial skills
The smuggler

Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple. 
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.

Khouli conviction

Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.

For sale

A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.

- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico

- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000

- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950

How the UAE gratuity payment is calculated now

Employees leaving an organisation are entitled to an end-of-service gratuity after completing at least one year of service.

The tenure is calculated on the number of days worked and does not include lengthy leave periods, such as a sabbatical. If you have worked for a company between one and five years, you are paid 21 days of pay based on your final basic salary. After five years, however, you are entitled to 30 days of pay. The total lump sum you receive is based on the duration of your employment.

1. For those who have worked between one and five years, on a basic salary of Dh10,000 (calculation based on 30 days):

a. Dh10,000 ÷ 30 = Dh333.33. Your daily wage is Dh333.33

b. Dh333.33 x 21 = Dh7,000. So 21 days salary equates to Dh7,000 in gratuity entitlement for each year of service. Multiply this figure for every year of service up to five years.

2. For those who have worked more than five years

c. 333.33 x 30 = Dh10,000. So 30 days’ salary is Dh10,000 in gratuity entitlement for each year of service.

Note: The maximum figure cannot exceed two years total salary figure.

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Game 4 Warriors 92 Raptors 105