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So it sounds like they may obtain a pre paid card using fake identity info loaded with the max the ATM will allow you to withdraw in a day. Put it in ATM and make a withdrawal of a small amount. Then start a second withdrawal of the balance, cancel it before it completes, use the fork to get the queued up money. Then complete a final third withdrawal to get the balance still on the card.
Actually they could repeat the second step over and over which would enable them to get more than the amount one is allowed to withdraw in a single day.
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