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Home News Catch-Up ATM Fraud Five men charged in bank scam - DetNews.com
Five men charged in bank scam - DetNews.com
Tuesday, 03 March 2009 05:07

Five men charged in bank scam
DetNews.com, MI
The scam consisted of recruiters convincing victims into giving up their ATM cards and personal identification numbers (PIN) so they can then deposit phony checks into their accounts. The gang of scammers would then make large cash withdrawals from the ...

false deposit
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