Providing Our Clients With Expert
Advice And Industry Best Practices
Call US TODAY
864-649-6300
[gtranslate]
Menu
Search

In The News

Home > Acquisitions > 89 Arrested in 2 NJ Counties in Connection With Multi-State ATM Scam: Prosecutors
Aug28 - 20

89 Arrested in 2 NJ Counties in Connection With Multi-State ATM Scam: Prosecutors

A total of 89 individuals, some as young as 18, were arrested in two New Jersey counties in an organized scheme that used prepaid debit cards to steal from Santander Bank ATMs across multiple states, prosecutors said.

The large-scale fraud apparently took place at Santander Bank ATM locations, not only in multiple New Jersey towns, but across the tri-state, according to authorities. Mercer, Monmouth and Morris counties have all confirmed multiple arrests, though Morris has declined to say how many. Read the complete article HERE.

Categories

Archives

Events

September
15 - 17, 2020

MTRA is a national non-profit organization dedicated to the efficient and effective regulation of money transmission industry in the United States of America. The MTRA…

September 29 - October 1, 2020

Join us as we move forward with a unique, fully virtual experience for the 19th Annual AML & Anti-Financial Crime Conference — Las Vegas. This…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

Call Now Button