Banner
Banner

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

Who's Online

We have 70 guests online
Home News Catch-Up ATM Fraud Woman pleads guilty in Roanoek bank fraud case - WSLS.com
Woman pleads guilty in Roanoek bank fraud case - WSLS.com
Wednesday, 22 April 2009 10:55

Woman pleads guilty in Roanoek bank fraud case
WSLS.com, VA
In addition to depositing checks from closed accounts, the defendant also admitted to making ATM deposits to her Wachovia account using empty envelopes. On five occasions in February 2008 Bingham made ATM deposits, keyed in specific dollar amounts of ...

false deposit
< Prev   Next >
 

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.