A joint U.S.-Romanian crackdown against an organized crime group responsible for a multi-million dollar ATM scam revealed that the group is associated with Mexico’s Riviera Maya Gang, who have similarly defrauded more than a billion dollars from its victims.
Related Posts
US and UK Sanction Georgian Officials Over Crackdown on Protesters
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and… Read More
Singapore Money Laundering Suspects Spent Lavishly on Dubai Real Estate
Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,… Read More
EU to Investigate TikTok Over Romania’s Cancelled Presidential Elections
The European Commission has opened an investigation against TikTok for facilitating interference in Romania’s 2024… Read More