Florian Tudor

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

A court in Paraguay has sent a member of a criminal bank card cloning gang behind bars for eight years for taking part in...

As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...

Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will be tried...

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization that stole...

A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...

Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present a full...

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...

At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...

Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.