Mexico Freezes Accounts of Romanian Riviera Maya Gang
As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...
organization
Banco Multiva
How a Crew of Romanian Criminals Conquered the World of ATM Skimming
The Cash Machine Swindle: How a Mexican Bank Was Dragged into A Billion-Dollar ATM Heist
A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...