Wednesday, June 3, 2020

"Romanian Skimmer Gang in Mexico . . . Stole $1.2 Billion"

Brian Krebs:


[The report] details how the group laundered their ill-gotten gains, and is alleged to have built a human smuggling ring that helped members of the crime gang cross into the U.S. and ply their skimming trade against ATMs in the United States. Finally, the series highlights how the Riviera Maya gang operated with impunity for several years by exploiting relationships with powerful anti-corruption officials in Mexico.