Showing only posts tagged Organized Crime and Corruption Reporting Project. Show all posts.

How Cyber Sleuths Cracked an ATM Shimmer Gang

Source

In 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 …

Boss of ATM Skimming Syndicate Arrested in Mexico

Source

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

Source

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 …