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Moscow fraudsters busted for draining U.S. accounts at ATMs

May 17, 2006

Pravda.Ru:A group of fraudsters who allegedly stole more than $500,000 from U.S. accounts at ATMs in Moscow have been arrested. Spokespeople for U.S. law-enforcement agencies asked the Moscow Interior Affairs Department for help several months ago. Russian investigators have charged four Muscovites - two former bank employees and two students. Police said the four are suspected of cooperating with criminal groups in the United States, Canada and France.

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Read also, System leak compromises debit cards and Global ATM Security Alliance focuses on insider fraud.

 

 

 

 

 

 

 

 

 

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