Mexican Politician Removed Over Alleged Ties to Romanian ATM Skimmer Gang

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.


One of the Bluetooth-enabled PIN pads pulled from a compromised ATM in Mexico. The two components on the left are legitimate parts of the machine. The fake PIN pad made to be slipped under the legit PIN pad on the machine, is the orange component, top right. The Bluetooth and data storage chips are in the middle.



Jose de la Peña Ruiz de Chávez, who leads the Green Ecologist Party of Mexico (PVEM), was dismissed this month after it was revealed that his were among 79 bank accounts seized as part of an ongoing law enforcement investigation into a Romanian organized crime group that owned and operated an ATM network throughout the country.


In 2015, KrebsOnSecurity traveled to Mexico’s Yucatan Peninsula to follow up on reports about a massive spike in ATM skimming activity that appeared centered around some of the nation’s primary tourist areas.


That three-part series concluded that Intacash, an ATM provider owned and operated by a group of Romanian citizens, had been payin ..

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