Organized Crime and Corruption Reporting Project

Promising Infusions of Cash, Fake Investor John Bernard Walked Away With $30M

Promising Infusions of Cash, Fake Investor John Bernard Walked Away With $30M

| | A Little Sunshine, Docklands Enterprise Ltd., Ecaterina Dudorenko, Inside Knowledge Solutions Ltd., Iryna Davies, John Bernard, John Clifton Davies, Katherine Miller, Ne'er-Do-Well News, Organized Crime and Corruption Reporting Project, Pravda, SafeSwiss Secure Communication AG, Secure Swiss Data, Sergey Valentinov Pankov, The Inside Knowledge, The Private Office of John Bernard, the-private-office.ch
September featured two stories on a phony tech investor named John Bernard, a pseudonym used by a convicted thief named John Clifton Davies who's fleeced dozens of technology companies out of an ...
Krebs on Security
The Riviera Maya Gang: Cash, Crime, Killing

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

| | All About Skimmers, ATM Skimmers, Constantin Sorinel Marcu, Florian Tudor, Intacash, Mexico, Ne'er-Do-Well News, OCCRP, Organized Crime and Corruption Reporting Project, Riviera Maya gang, The Shark
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 ...
Krebs on Security
Purloined Pesos, or, How I Spent My Summer Vacation

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

| | All About Skimmers, Camilo Constantino Rivera, Florian Claudiu Martin, Florian Tudor, Intacash, OCCRP, Organized Crime and Corruption Reporting Project, Rechinu, Reforma
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 ...
Krebs on Security