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Home News Catch-Up ATM Fraud Fact sheet: the Department of Justice's effort to combat identity ... - Identity Theft Daily
Fact sheet: the Department of Justice's effort to combat identity ... - Identity Theft Daily
Wednesday, 18 February 2009 21:42

Fact sheet: the Department of Justice's effort to combat identity ...
Identity Theft Daily, CA ATM Fraud (United States v. Potupa, Southern District of New York) On March 14, 2007, a defendant was sentenced in absentia to 90 months in prison for using stolen account information to fraudulently withdraw hundreds of thousands of dollars from ATMs ...

 

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