Banner
Banner

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

Who's Online

We have 333 guests online
Home News Catch-Up Identity Fraud & Theft Hollywood man convicted in identity theft scheme - Sun-Sentinel
Hollywood man convicted in identity theft scheme - Sun-Sentinel
Saturday, 29 December 2012 03:11

Hollywood man convicted in identity theft scheme
Sun-Sentinel
A Hollywood man was convicted in an identity theft scheme with fraud totaling $117,000 in victims' tax refunds, the U.S. State Attorney's Office announced Friday. Jonathan Torres-Bonilla, 36, was convicted of two counts of access device fraud and four ...

 

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.