POS Operators Warned About Alleged Transaction-History Cash Withdrawal Scam
A viral video shows a man demonstrating an alleged trick used to defraud POS operators during cash withdrawals. The suspect allegedly cancels a transaction, then uses an earlier successful payment in the terminal history to make it appear that a new withdrawal has been completed. An operator who does not check the amount, time and transaction status carefully may hand over cash even though no money was debited. POS operators should independently confirm every transaction before releasing cash. Check the exact amount, time, successful status and receipt details, especially when a customer cancels, delays or handles the terminal unusually.
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