Banner
Banner

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

Who's Online

We have 488 guests online
Home News Catch-Up Identity Fraud & Theft Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star
Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star
Wednesday, 06 February 2013 14:55

Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud
Kansas City Star
Wright, 27, of Fort Lauderdale, is accused of filing the returns electronically and getting the IRS to direct-deposit the refunds on pre-paid reloadable debit cards, so she could make withdrawals at ATMs or retail purchases. In total, she filed 57 ...

 

 

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.