Category Archives: Florian Tudor

How Cyber Sleuths Cracked an ATM Shimmer Gang

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In 2015, police departments worldwide started finding ATMs compromised with advanced new “shimming” devices made to clone data from chip card transactions. Authorities in the United States and abroad had seized many of these shimmers, but for years couldn’t decrypt the data on the devices. This is a story of ingenuity and happenstance, and how one former Secret Service agent helped crack a code that revealed the contours of a global organized crime ring. Continue reading How Cyber Sleuths Cracked an ATM Shimmer Gang→

Fighting, screaming as alleged ATM scammer known as ‘The Shark’ is arrested in Mexico

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Police in Mexico have arrested the alleged head of a financial fraud operation that used corrupt ATMs to steal more than $1 billion from tourists in recent years. Florian Tudor, a Romanian man perhaps better known as “The Shark,” was apprehended on Thursday when officials from Mexico’s attorney general’s office took him into custody. The incident erupted in wrestling, shouting and authorities carrying Tudor out of the building by his arms and legs, according to video published by news outlets in Mexico City. Mexico’s federal law enforcement suggested that Tudor’s associates tried to assault a police officer before also being arrested. Así fue la detención de Florian Tudor, líder de la mafia rumana en las Oficinas de la FGR en la CDMX Video: Especial pic.twitter.com/jZM2zcM4Mx — El Universal (@El_Universal_Mx) May 27, 2021 The fisticuffs mark the latest twist in a years-long crime spree that law enforcement officials and international journalists […]

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Continue reading Fighting, screaming as alleged ATM scammer known as ‘The Shark’ is arrested in Mexico→

Boss of ATM Skimming Syndicate Arrested in Mexico

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Florian “The Shark” Tudor, the alleged ringleader of a prolific ATM skimming gang that has stolen hundreds of millions from tourists visiting Mexico over the past eight years, was arrested in Mexico City on Thursday in response to an extradition warrant from a Romanian court. Continue reading Boss of ATM Skimming Syndicate Arrested in Mexico→

Mexican Politician Removed Over Alleged Ties to Romanian ATM Skimmer Gang

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The leader of Mexico’s Green Party has been removed from office following allegations that he received money from a Romanian ATM skimmer gang that stole hundreds of millions of dollars from tourists visiting Mexico’s top tourist destinations over the past five years. The scandal is the latest fallout stemming from a three-part investigation into the organized crime group by KrebsOnSecurity in 2015. Continue reading Mexican Politician Removed Over Alleged Ties to Romanian ATM Skimmer Gang→

Romanian Skimmer Gang in Mexico Outed by KrebsOnSecurity Stole $1.2 Billion

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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 $20 million a month and enjoyed the protection of top Mexican authorities. Continue reading Romanian Skimmer Gang in Mexico Outed by KrebsOnSecurity Stole $1.2 Billion→

Report: ATM Skimmer Gang Had Protection from Mexican Attorney General’s Office

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A group of Romanians operating an ATM company in Mexico and suspected of bribing technicians to install sophisticated Bluetooth-based skimmers in cash machines throughout several top Mexican tourist destinations have enjoyed legal protection from a top anti-corruption official in the Mexican attorney general’s office, according to a new complaint filed with the government’s internal affairs division. Continue reading Report: ATM Skimmer Gang Had Protection from Mexican Attorney General’s Office→

Alleged Chief of Romanian ATM Skimming Gang Arrested in Mexico

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An alleged top boss of a Romanian crime syndicate that U.S. authorities say is responsible for deploying card-skimming devices at Automated Teller Machines (ATMs) throughout North America was arrested in Mexico last week on firearms charges. The arrest comes months after the accused allegedly ordered the execution of a former bodyguard who was trying to help U.S. authorities bring down the group’s lucrative skimming operations. Continue reading Alleged Chief of Romanian ATM Skimming Gang Arrested in Mexico→