翻訳と辞書 Words near each other ・ Gone Forth Beyond the Sea ・ Gone from Danger ・ Gone Girl ・ Gone Girl (album) ・ Gone Girl (film) ・ Gone Girl (novel) ・ Gone Girl (soundtrack) ・ Gone Girl (The Vampire Diaries) ・ Gone Glimmering ・ Gone Gone Gone (album) ・ Gone Home ・ Gone II – But Never Too Gone! ・ Gone in 60 Seconds ・ Gone in 60 Seconds (1974 film) ・ Gone in 60 Seconds (2000 film) ・ Gone in 60 Seconds (bank fraud) ・ Gone in 60 Seconds (soundtrack) ・ Gone in the Morning ・ Gone in the Night ・ Gone Is Love ・ Gone Maggie Gone ・ Gone Maybe Gone ・ Gone Missing (musical) ・ Gone Not Around Any Longer ・ Gone Nutty ・ Gone on That Bay ・ Gone Phishin ・ Gone Polka ・ Gone Postal ・ Gone Records Dictionary Lists mini英和辞書 mini和英辞書 Webster 1913 Latin-English FOLDOC Wikipedia English ウィキペディア

翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Gone in 60 Seconds (bank fraud) ： ウィキペディア英語版 Gone in 60 Seconds (bank fraud) Gone in 60 Seconds was a fraud scheme uncovered in 2012 involving the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada.〔(Esecurityplanet.com: Ringleader Ara Keshishyan has been charged with 14 counts of bank fraud, each of which is punishable by up to 30 years in prison. )〕 == Working scheme == After garnering a sizable sum of money, allegedly illegally, from cash-advance kiosks, the suspects went on gambling sprees at casinos.〔(Ktla.com: 14 Accused of Using Citibank Casino Kiosks to Run Scam )〕 Some casinos gave them free rooms after mistaking them for people who spent a lot of money legitimately.〔(Vcstar.com: Fillmore man among group accused of using casino kiosks to steal $1 million from bank )〕 The gang reportedly also kept each individual withdrawal below $10,000, which is the threshold at which casinos must report the transaction to federal authorities.〔(Informationweek.com: 60-Second Cash Kiosk Hackers Steal $1 Million: FBI )〕 When Citibank noticed the discrepancies, it alerted the authorities, leading to an FBI-led investigation that resulted in the arrest of the suspects in a series of raids in southern California.〔(Theregister.co.uk: Feds alerted after well-timed heist on cash-advance machines )〕 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Gone in 60 Seconds (bank fraud)」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.