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.The group then traveled to various casinos and all made large withdrawals from bank kiosks simultaneously, exploiting a glitch that allowed them access to multiple times the funds of their initial balance.[5] 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.[6] Beginning in 2018, fifteen individuals were charged following an FBI-led investigation into the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada.[7] Ara Keshishyan, the alleged ringleader of the operation, was accused of 14 cases of bank fraud, with each charge potentially punishable with up to 30 years imprisonment and a $1 million fine.