Federal authorities arrested nearly 50 people in connection with an ATM scam targeting thousands of victims in Southern California. On Nov. 23, Romanian law enforcement collaborated with the FBI’s L.A. office focusing on 84 locations throughout Romania. The locations were tied to an organized crime group known for ATM skimming and money laundering, authorities said. […]
A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the investigation didn’t even look
Julio César Belmonte do Amaral is accused of running the Paraguay operations of the Riviera Maya gang, a group of skimmers that are thought to have stolen