Intacash

May 28, 2021

Boss of ATM Skimming Syndicate Arrested in Mexico

This post was originally published on this siteFlorian “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 court. Florian Tudor, at a 2020 press conference in Mexico in which he asserted he was a legitimate businessman and not a mafia boss. Image: OCCRP. Tudor, a native of Craiova, Romania, moved to Mexico to set up Top Life Servicios, an ATM servicing company […]
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June 23, 2021

How Cyber Sleuths Cracked an ATM Shimmer Gang

This post was originally published on this siteIn 2015, police departments worldwide started finding ATMs compromised with advanced new “shimming” devices made to steal data from chip card transactions. Authorities in the United States and abroad had seized many of these shimmers, but for years couldn’t decrypt the data on the devices. This is a story of ingenuity and happenstance, and how one former Secret Service agent helped crack a code that revealed the contours of a global organized crime ring. Jeffrey Dant was a special agent at the U.S. Secret Service for 12 years until 2015. After that, Dant […]
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