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Home News Catch-Up ATM Fraud 3 men arrested in $1 million bank scam - AZ
3 men arrested in $1 million bank scam - AZ
Thursday, 19 February 2009 18:52

3 men arrested in $1 million bank scam
AZ, 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, ...



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