The cashier gets a return in money based on transaction processed with counterfeit money or credit cards.

To prevent

  • Limit sales of valuables to a single sales counter. Gift cards are especially targeted for this type of fraud.
  • Have a proven procedure for the verification of credit cards and higher value bank notes.
  • Check the video recordings to ensure that procedures are followed, especially when staff supervision is absent.
  • If fraud is discovered, review the video sequences and increase training if procedures are not followed.