Banner
Banner

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

Who's Online

We have 358 guests online
Home News Catch-Up ATM Fraud Online match leads to 5K scam - Crossville Chronicle
Online match leads to 5K scam - Crossville Chronicle
Monday, 03 November 2014 14:22

Online match leads to 5K scam
Crossville Chronicle
She allowed the man to deposit a $5,000 Comcheck into her bank account via an ATM machine. The man then withdrew $200 from the ATM. The couple then went to Wal-Mart where Larry purchased $363.99 worth of merchandise. He told the woman he did ...
 

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.