Banner
Banner

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

Who's Online

We have 560 guests online
Home News Catch-Up Identity Fraud & Theft Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes
Three Bank of China customers lose RMB200m in suspect transfers - WantChinaTimes
Monday, 29 December 2014 00:00

Three Bank of China customers lose RMB200m in suspect transfers
WantChinaTimes
However, when he tried to withdraw money from an ATM in Nanjing in July, the balance was only 100 yuan (US$16). Another man, Yang Dong, deposited 2 million yuan (US$322,000) in the Penglang ... Another staff member of the branch said Wang signed the ...
 

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.