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・ 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


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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)
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