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Riviera Maya Gang Members Sentenced in Romania
Mar 19, 2021

Riviera Maya Gang Members Sentenced in Romania

A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...

Latin America’s Lucrative People-Smuggling Networks
The Cruel Road North
Jul 9, 2020

Latin America’s Lucrative People-Smuggling Networks

A nine-month investigation by media partners across the world offers a rare insight into how these secret routes operate.

From Bank Machines to Real Estate: Cleaning the Dirty Money
How a Crew of Romanian Criminals Conquered the World of ATM Skimming
Jun 3, 2020

From Bank Machines to Real Estate: Cleaning the Dirty Money

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.

Killing in CancĂşn: Irregularities Mark a Former Henchman's Death by Gunfire
How a Crew of Romanian Criminals Conquered the World of ATM Skimming
Jun 3, 2020

Killing in CancĂşn: Irregularities Mark a Former Henchman's Death by Gunfire

Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool, and he...

The Riviera Maya Gang: Global ATM Bandits
How a Crew of Romanian Criminals Conquered the World of ATM Skimming
Jun 3, 2020

The Riviera Maya Gang: Global ATM Bandits

The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...

Russia: Traffickers Send Cocaine by Mail
Jul 30, 2012

Russia: Traffickers Send Cocaine by Mail

Online cocaine trade in Russia is on the rise, and traffickers are increasingly relying on mail services to deliver cocaine...

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