ROMANIAN SKIMMER GANG IN STOLE $1.2 BILLION

A post on the fascinating Krebs on Security blog provides some background detail of a recent report by ICIJ into 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 blog reported on the gang’s operations as long ago as 2015 (and this is said to have disrupted the gang’s activities).

https://krebsonsecurity.com/2020/06/romanian-skimmer-gang-in-mexico-outed-by-krebsonsecurity-stole-1-2-billion/

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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