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18 October 2024 | 22:58

Lawyer reveals criminals' new scheme near ATMs

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Tengrinews.kz - A lawyer warned Kazakhstani citizens about fraudulent schemes happening near ATMs.

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Tengrinews.kz - A lawyer warned Kazakhstani citizens about fraudulent schemes happening near ATMs.

Anna Chernova shared a similar case that took place in Almaty.

"There was a situation where a girl was walking in a shopping mall, a guy came up to her and asked for help. He said: 'I lost my card, I'll make a transfer to you, can you withdraw the money from your card?' Well, the girl agreed. The amount was 2 million tenge. She withdrew and handed over the money," she said.

Chernova further explained that the girl started receiving lawsuits, payment cancellations, calls, and so on.

"Never do this, because the consequences will affect you. You will not be able to find this person in 99 percent of cases. And you will have to answer for everything," Chernova said.

Earlier, police have identified scammers who deceived people by advertising expensive Dubai chocolate on social media.

scam Criminal ATM lawyer
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