Constantin Sorinel Marcu

June 3, 2020

Romanian Skimmer Gang in Mexico Outed by KrebsOnSecurity Stole $1.2 Billion

This post was originally published on this siteAn exhaustive inquiry published today by a consortium of investigative journalists says a three-part series KrebsOnSecurity published in 2015 on a Romanian ATM skimming gang operating in Mexico’s top tourist destinations disrupted their highly profitable business, which raked in an estimated $1.2 billion and enjoyed the protection of top Mexican authorities. The multimedia investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and several international journalism partners detailed the activities of the so-called Riviera Maya crime gang, allegedly a mafia-like group of Romanians who until very recently ran their own ATM company […]
February 19, 2021

Mexican Politician Removed Over Alleged Ties to Romanian ATM Skimmer Gang

This post was originally published on this siteThe leader of Mexico’s 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 Mexico’s top tourist destinations over the past five years. The scandal is the latest fallout stemming from a three-part investigation into the organized crime group by KrebsOnSecurity in 2015. One of the Bluetooth-enabled PIN pads pulled from a compromised ATM in Mexico. The two components on the left are legitimate parts of the machine. The fake PIN pad made to […]