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Home News Catch-Up ATM Fraud Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP - OCCRP
Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP - OCCRP
Friday, 05 February 2021 23:12
Mexico Freezes Accounts of Romanian Riviera Maya Gang - OCCRP  OCCRP

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence Unit (FIU) blocked dozens of bank accounts believed to be belonging to a Romanian gang allegedly involved in skimming ATMs in Cancun...

 

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