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...
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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...
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...
How a Crew of Romanian Criminals Conquered the World of ATM Skimming
The Riviera Maya Gang: Global ATM Bandits
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...