Do you own a bet shop or Paga cash shop where people use their cards to make cash withdrawals? Note this: you may need to vet each customer & ensure they have proof of ownership of the cards they use on your platform. There’s been cases, where unscrupulous elements indict others.
What a few have noticed is that after such a fraudulent transaction the account of the shop owner at the bank is blocked with Police order for immediate arrest upon physical presence at the bank to make complaint. Even when this is somewhat resolved...
...the indolent bank staffers won’t clear the lien on the account in most cases. So if any money goes into that account, any attempt to withdraw will get you arrested again and the loop goes on costing you time and money. #BeWise
