Pa, reći da niste dobili nikakvu uslugu od njih nije tačno ako ste primili depozit na svoj kazino račun. Oni su delovali kao procesor plaćanja/gatevai za plaćanje ka kazinu. To nije nezakonito samo po sebi. Dakle, ako je kazino primio vašu uplatu, vi ste primili njihovu (master za plaćanje) uslugu. A ako svojoj banci kažete drugačije, pokušavate prevaru (forsok till bedrageri).
Pogrešna klasifikacija MCC kodova, koliko ja razumem, takođe nije nezakonita. Da, to je protiv Mastercard i VISA politika i uslova i može dovesti do suspenzije i naknada koje VISA/Mastercard nameće trgovcu. Takođe je generalno skiciran i ako bi se temeljno uložio često ima veze sa pranjem novca (što je protivzakonito). Ali sumnjam da je pogrešna klasifikacija MCC kodova pravi zločin.
Well, saying that you havent received any service from them is not true If you have received the deposit into your casino account. They have acted as a payment processor/payment gateway to the casino. That is not illegal per se. So if the casino has received your payment, you have received their (the payment gateways) service. And by saying otherwise to your bank, you are attempting fraud (försök till bedrägeri).
Misclassification of MCC codes are, as I understand it, not illegal either. Yes it is against Mastercard and VISAs policies and terms, and can lead to suspension and fees imposed by VISA/Mastercard to the merchant. It is also in general skechy and if it would be thorougfully invested it often has connection to money laundering (which is illegal). But I doubt misclassification of MCC codes is an actual crime.
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