Showing only posts tagged OCCRP. Show all posts.

Boss of ATM Skimming Syndicate Arrested in Mexico

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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 court …

Mexican Politician Removed Over Alleged Ties to Romanian ATM Skimmer Gang

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The 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 …