3 matches found
Boss of ATM Skimming Syndicate Arrested in Mexico
Florian "The Shark" Tudor, the alleged ringleader of a prolific ATM skimming gang that siphoned hundreds of millions of dollars from bank accounts of tourists visiting Mexico over the last eight years, was arrested in Mexico City on Thursday in response to an extradition warrant from a Romanian...
Mexican Politician Removed Over Alleged Ties to Romanian ATM Skimmer Gang
The leader of Mexicos Green Party has been removed from office following allegations that he received money from a Romanian ATM skimmer gang that stole hundreds of millions of dollars from tourists visiting Mexicos top tourist destinations over the past five years. The scandal is the latest fallo...
Alleged Chief of Romanian ATM Skimming Gang Arrested in Mexico
An alleged top boss of a Romanian crime syndicate that U.S. authorities say is responsible for deploying card-skimming devices at Automated Teller Machines ATMs throughout North America was arrested in Mexico last week on firearms charges. The arrest comes months after the accused allegedly order...