Banner
Banner

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

Who's Online

We have 416 guests online
Home News Catch-Up ATM Fraud Police foil Citibank check scam - Hanford Sentinel
Police foil Citibank check scam - Hanford Sentinel
Saturday, 05 May 2012 09:22

Police foil Citibank check scam
Hanford Sentinel
“They would deposit the checks and then immediately take money out from an ATM,” Officer Arturo Alvarez said. “It took a couple days for the banks to realize that the checks were written for accounts with a zero balance. By then, they already had 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.