Latest News for: atm (computer)

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Four held on suspicion of selling fake sick leave certificates

Malaysian National News Agency 09 Feb 2022
"Among the items seized were 62 fake sick leave certificates, five mobile phones of various brands, a computer, a printing machine and two ATM ...
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Justice Dept. Announces $3.6B Crypto Seizure, New York Couple Arrested

CBS Sports 09 Feb 2022
Court documents accuse them of relying on classic money-laundering techniques to hide their activities and the movement of the money, such as setting up accounts with fictitious names using computer programs to automate transactions.
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Justice Dept. announces $3.6B crypto seizure, 2 arrests

Daily Advance 08 Feb 2022
Court documents accuse them of relying on classic money-laundering techniques to hide their activities and the movement of the money, such as setting up accounts with fictitious names using computer programs to automate transactions.
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