The lawyer warned about a new trick by scammers with transferring funds to the victim’s card
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Lawyer: Fraudsters may use “erroneous” transfer to card
If a person receives a transfer to his card from an unknown person, he should be wary, as this could be a trick of scammers, said lawyer, teacher at the Financial University under the Government of Russia Kirill Danilov.
In a conversation with the Prime agency, he noted that such a transfer could end in big problems. According to him, if the amount is not a gift, repayment of a debt or other income of the same kind, then the funds will have to be returned, and it is better not to delay this. This is due to the fact that the amount may be demanded back through the court, but with interest. As an example, he cited the following calculations: if you receive an “incomprehensible” transfer of 100 thousand rubles, after 3 months you will have to return 1,003,978.14 rubles.
“And they will need to be returned along with the money received,” he said.
According to him, this technique can be used by scammers, so the refund must be processed through the bank, as an erroneous transfer. At the same time, he warned against returning money to accounts or using the phone number provided by the scammers.
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