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What are the risks of receiving payment through cashing out someone else's card received by mail from a foreigner?
My employer is a US citizen. For the provision of IT services, I should receive a money transfer on a debit card issued in his name and which he mailed to me. Are there any legal risks for me when withdrawing money from an ATM from his card in the Russian Federation? Can there be consequences for me if he reports the theft of the card?
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None in fact.
Formally, you have no right.
In a bank through an operator - where the most favorable conditions - will not work on someone else's card.
At an ATM, where you pay a horse commission for bank services - easily.
Assuming that the customer does not declare the card as stolen.
If you break up badly and he announces, then do not forget that ATMs are equipped with video cameras
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