Banner
Banner

ATM fraud & security consultancy and training services. DFR Risk Management, ATM security specialist consultancy services

Who's Online

We have 60 guests online
Home News Catch-Up ATM Fraud 3 men arrested in $1 million bank scam - AZ Central.com
3 men arrested in $1 million bank scam - AZ Central.com
Thursday, 19 February 2009 18:52

3 men arrested in $1 million bank scam
AZ Central.com, AZ The suspects and accomplices would drain the accounts with their ATM cards and then report the cards stolen. They would then apply for a reimbursement, which was approved by an employee who was apparently in on the scam. of fraud, money laundering, ...

 

Related

ATM security.com

Copyright © 2024 ATMsecurity.com. All Rights Reserved.
Sponsored by DFR Risk Management, specialist consultancy services in ATM security.


ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM security knowledge centre, and ATM security articles.