Mexico Probes Romanians After Massive ATM Theft Exposed
At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...
organization
Grupo Financiero 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...