I've witnessed something like this before.

A guy wanted to deposit about 350k, he now mixed it with like 10 fake notes. The POS operator used a machine to counted the money, and in the process, the fake notes were detected. He tore them afterwards. The guy that wanted to deposit the money claimed being innocent and requested his complete money. Some soldiers later intervened before the matter was settled. Las Las, the customer had to forfeit the fake notes.

Being vigilant as well as being technologically oriented is important in that business.

Meanwhile, if the police are to be diligent, the recipient account can be traced to get the fraudster.

Why do you have to start a mini bank operation without the knowledge of knowing fake currency?
You hear say na 100 be 1k for Lagos nain make you join abi, na you know.

Tinubuadvocate:
We know the people that printing money in Nigeria they also doing same thing in Liberia awon developer.

Fool

This is wickedness and he or she thinks nothing will happen, that's why when people starts facing some challenges, others will have pity, not knowing is the effect of the evil the person has done, he or she won't enjoy that money.

cassidy1996:
everyday for the thief, one day for the owner

one day monkey go, go market e nor go come back

How many politicians they don catch?

Nuelito:
Aaah

The days are really evil....but no evil man or woman shall go unpunished.

The tears of the people you defraud will surely fight for them

No go bank collect details carry police carry the thief collect your money,dey wait for karma and tears to fight for u,u hear

The Dangotes,Babangidas,Buharis,Dantatas,Tinubus are living long life with profitable businesses,beautiful daughters, successful sons,cute grandkids,fat pockets,healthy lifestyles and big mansions while you are here saying rubbish

That thief will ball that money and more good things will come his way..
If person slap you,u better give am better igbati
Asif no be good people bad things dey happen to pass

Muyiwaipere:
As the business Dey lucrative reach na do e Dey risky reach

My mom a POS operator was once carried by DSS when a man who committed crime came to withdraw in her shop band was tracked dune there

seriously?? How did they sort that out

pharrelaustin:
Very easy to trace. Report the issue to your bank, they will log in the account to which your pos is. And trace the account amount was sent to

stupid cos how do you prove to the bank that the man gave you fake money??

pharrelaustin:
Very easy to trace. Report the issue to your bank, they will log in the account to which your pos is. And trace the account amount was sent to

The comment I was looking for.

helinuesIsaMumu:
How I wish all those fake bills and even more is used in buying meat from that vulture griller we have on this forum

Wetin Manna do you ma brother

Lol na really Vulture grills
Hahahahahahaha

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How about the one around the chest region??

This is a simple case go to the police and Trace the receiving account, na this kind case police dey like

Vickym1:
Bank these days are something else, u'll go to the bank to complain and they won't take u serious and ur money will just go like that

I dey tell you, sometimes u would just be fed up with them.

The money was transferred to an account. Who owns the account?

Abba Kyari will start his investigation from there.

Tinubuadvocate:
We know the people that printing money in Nigeria they also doing same thing in Liberia awon developer.

yesso na tinubu boys dey run am asshole

Wahala dey

Could it be the money they picked from Obi mum's burial... Coz I knew after that burial counterfeit will be much... Those money doesn't look real

Dey duped you with such bundle of fake notes n u couldnt dictate it, I will only forgive you if only u started this biz 2weeks ago maybe due to ur naiveness. But if u had been in this POS business for 6months and someone cowed you with fake notes and go scot free. Then are you very dumb n stupid

Ceenachi:
I no understand y thief go dey thief person wey no get

Na wetin dey hurt me pass be this, why are those people so heartless, person wey una dey both struggle, you’ll still go and rob them and double their struggle... people are heartless in this country

MadamVanessa:
If an overhyped self acclaimed cop Abba Kyari can be a Fraudster that parade himself as a saint, why should i be surprised to see this?

hmmm my brother am shocked oooooo

Hello

He really applied wisdom.

D guy wey run dis level no get sense.... How you go arrange 107k fake naira to pos to transfer.... Instead spread d money in different ways to different pos center and be happy.. At least no be all of them go think say na fake if u arrange 10k each or 5k each to different pos center

Nuelito:
Aaah

The days are really evil....but no evil man or woman shall go unpunished.

The tears of the people you defraud will surely fight for them

This is one of the things I am very careful about in life ' defrauding people ' it has a way of catching up with people in the future. How can someone work legitimately and another person will come from nowhere and inflict pains by defrauding him of what he has worked hard for?

allwell51:
Becareful out there o! POS Operator Receives Fake Money From A Customer Who Insisted The Money Should Be Posted With Immediate Effect �: via @massmediaforum

https://www.instagram.com/p/CSJgSEdLSu2/?utm_medium=copy_link

Watch video here

https://www.youtube.com/watch?v=CSGTaqLUKTg

The importance of CCTV for shoo owners cannot be overemphasized.

Untrain POS operator, someone want to deposit money, collect the money, count and comfirm from what he or she said and keep it at ur desk.
If you hurried me, i will jejely ask you to go to the bank ask them to post ur cash with seeing the cash and confirm.
If you want money to be post immediately, then come in time.

Grace001:
As a pos operator in Nigeria, you ought to be smart by having mercury light fake money detector in your shop/office.

It’s very affordable, had it been this pos operator have the mercury light he would have detected that the money is fake.

how much are they selling it,and where can person get it