Rumanian Mafia: leading bank card skimmer alleged to operate in Mexico Gang used cloned cards to steal 150 million pesos in 24 hours from ATMs in 2017
Published on Friday, February 12, 2021
448shares
A Romanian criminal group that allegedly runs one of the largest bank card skimming operations in the world collaborated with Mexican hackers, Venezuelan cyber crime experts and a Quintana Roo cartel boss to aid its criminal activities in Mexico.
According to a report by the newspaper
Milenio based on Mexican and United States intelligence
, a Romanian mafia led by Florian “The Shark” Tudor forged criminal alliances to maintain its operations in Mexico and facilitate its cloning of bank cards, hacking of ATMs and money laundering activities.
Mexico
Venezuela
Romania
United-states
Quintana-roo
Yucatamx
Puerto-vallarta
Jalisco
Mexico-city
Distrito-federal
Tulum
Playa-del-carmen