Banner
Banner

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

Who's Online

We have 381 guests online
Home News Catch-Up ATM Fraud Feds in Maryland nab trio in bank fraud scheme - Appleton Post Crescent
Feds in Maryland nab trio in bank fraud scheme - Appleton Post Crescent
Wednesday, 28 March 2012 02:58

Feds in Maryland nab trio in bank fraud scheme
Appleton Post Crescent
Prosecutors say the trio opened checking accounts and deposited fraudulent checks into the accounts, then used the associated check cards at ATM machines to make cash withdrawals. They also allegedly used the check cards to obtain services, ...

 

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.