Banner
Banner

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

Who's Online

We have 181 guests online
Home News Catch-Up Identity Fraud & Theft 7 Charged In $6B Online Money Laundering Case - NPR
7 Charged In $6B Online Money Laundering Case - NPR
Tuesday, 28 May 2013 14:20

7 Charged In $6B Online Money Laundering Case
NPR
An undercover investigator was able to register using the name "Joe Bogus" and the address "123 Fake Main Street" in "Completely Made Up City, New York," and then conduct transactions he recorded as "ATM skimming network" and "for the cocaine. ... In ...

 

 

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.