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Home News Catch-Up ATM Fraud FBI Watch - ToTheCenter.com
FBI Watch - ToTheCenter.com
Friday, 06 March 2009 13:21

FBI Watch
ToTheCenter.com, NY
In this case, 300 investors paid more than $8 million to invest in a cashless ATM scam. The idea, apparently, was that the bogus company would sell small, portable terminals to the investors that the company would install in casinos and other places. ...

 

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