An expert spoke about cases when it is better not to transfer your money to someone else’s card.
If the seller asks to transfer funds to a private individual's card, then it is worth refusing this and using cash.
In an interview with NEWS.ru, lawyer David Adams explained when a citizen can be held criminally liable for transferring money to someone else’s card.
This may happen if the funds transferred were used to support terrorist activities.
The expert noted that in this case it is extremely important to protect yourself from possible accusations.
For example, it is better to use cash at the market.
It is also better to pay by card where sellers use terminals or bank accounts.
This will make it easy to confirm the fact of purchase and the cost of the purchased goods.
When a regular transfer is made to the card of an unknown person, there is no obvious link to a purchase.
Author: Dmitry Bobrov
