Banner
Banner

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

Who's Online

We have 430 guests online
Home News Catch-Up Identity Fraud & Theft Five charged in using false identities to claim tax refunds - FOX19
Five charged in using false identities to claim tax refunds - FOX19
Thursday, 24 January 2013 00:00

Five charged in using false identities to claim tax refunds
FOX19
Court records indicate the suspects directed approximately 121 false income tax refunds to prepaid debit cards, and would then use them to withdraw cash from ATMs and stores. According to authorities, Scott recruited ... Jones, 33, also faces one count ...

 

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.