They defend their demand due to the urgent need for cash and the lack of an ATM nearby, offering to refund the amount in cash. Elena Kuderko added that customers who accept this offer at checkout often do not suspect fraud, since their purchases are actually paid and the amount is returned in cash.
But in reality, fraudsters use other people’s cards, which creates problems for the owners of these cards.
According to the lawyer, most of the time the cards are either stolen or payments are made from a card that the owner does not know. This is facilitated by simplified banking programs that allow you to obtain credit cards for small amounts. Therefore, the person to whom fraudsters offer to pay for the purchase learns about the fraud only later, when transactions with his card are recorded by the store’s cameras.
Source: Ferra
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