Semyon Yankevich, Deputy Dean of the Faculty of Law at the Higher School of Economics, said that if funds of unknown origin came to your bank account, that is, from whom and for what reason, the main thing should not be done. everything with this money until the situation is clear. Agency reports “Hitting the Primer”.
The lawyer said that if the remittance came not from scammers, but from a person or organization that made a mistake in the details, the sender could start making a refund through the bank in the near future.
He stressed that if you spend this money or refuse to return it, you could be charged with theft.
If an unknown amount is received, you should contact the bank and report the situation. Yankevich claims that you should leave a refund request on the sender’s account.
formerly Yankevich saidthat not everyone uses a credit card all the time and for some it is “in reserve”. It can also lead to unpleasant consequences.
If the card is activated, you should carefully read the terms of use. This information can be obtained from the bank’s official website by contacting the call center operators or from the branch.
Source: Gazeta
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