Abstract: The necessity for standardized anomaly detection systems in financial transactions is driven by the alarming increase in ATM fraud and criminal activities. Many techniques for detecting ...
Three men have been arrested for allegedly running a slick theft ring that targeted unsuspecting ATM users across Southern California. Authorities say the suspects - all Romanian nationals - used a ...
South Carolina federal prosecutors announced that two Venezuelan nationals convicted of stealing hundreds of thousands of dollars from U.S. banks in an ATM jackpotting scheme will be deported after ...
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