Romanian Skimmer Gang in Mexico Stole $1.2 Billion
An exhaustive inquiry published today by a consortium of investigative journalists says a three-part series KrebsOnSecurity published in 2015 on 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 multimedia investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and several international journalism partners detailed the activities of the so-called Riviera Maya crime gang, allegedly a mafia-like group of Romanians who until very recently ran their own ATM company in Mexico called “Intacash” and installed sophisticated electronic card skimming devices inside at least 100 cash machines throughout Mexico. According to the OCCRP, Riviera Maya’s skimming devices allowed thieves to clone the cards, which were used to withdraw funds from ATMs in other countries — often halfway around the world in places like India, Indonesia, and Taiwan.
Investigators say each skimmer captured on average 1,000 cards per month, siphoning about $200 from individual victim accounts. This allowed the crime gang to steal approximately $20 million monthly.