Banner
Banner

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

Who's Online

We have 191 guests online
Home News Catch-Up Identity Fraud & Theft Verdict date set in identity scam case - Gulf Daily News
Verdict date set in identity scam case - Gulf Daily News
Tuesday, 13 November 2012 00:00

Verdict date set in identity scam case
Gulf Daily News
According to court documents, once the man had been issued credit cards in his victims' names, he then used them to withdraw cash from ATM machines and to settle bills at a Manama hotel. The defendant was caught after one of his victims was contacted ...

 

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.