Banner
Banner

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

Who's Online

We have 410 guests online
Home News Catch-Up Data Security Salem man pleads guilty in Ukraine-based identity theft and fraud case - Boston Business Journal
Salem man pleads guilty in Ukraine-based identity theft and fraud case - Boston Business Journal
Friday, 23 May 2014 12:55

Salem man pleads guilty in Ukraine-based identity theft and fraud case
Boston Business Journal
Cashers like Taylor and Gundersen then withdrew the stolen funds at ATMs or by making purchases. Prosecutors said “crews” of cashers were used, each taking a cut as he or she sent the ill-gotten gains up the crime ring's chain of command and into Kiev.

 

 

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.