There’s this friend of mine who runs a grocery store, which has online payments. Apparently, one transaction (paid online) was refunded and marked as unauthorized/fraudulent by the bank. The card used by the “buyer” was from a different country, and the cardowner probably disputed it with his bank which is why the transaction was refunded.
Now my question is, since my friend has a record of who made the transaction and where it was delivered, if he pursues to file a case against the apparent fraudster, what kind of evidence does he need? How can he prove that the “buyer” committed a fraudulent transaction?
The content was posted by hellokittypurry on 2021-02-07 05:23:21 via reddit