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An International ATM Skimming Scheme

An International ATM Skimming Scheme

Bribe, Swindle or Steal · Alexandra Wrage with Paul Radu

December 4, 202423m 12s

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Show Notes

With the holiday travel season approaching, we're revisiting a podcast episode featuring Paul Radu, the co-founder and co-executive director of the Organized Crime and Corruption Reporting Project (OCCRP). Paul describes his team's work in uncovering an international team of cash machine skimmers that ultimately skimmed hundreds of millions of dollars, largely from tourist hot spots. Travelers often don't realize their accounts are being drained until after they return home.

This episode was originally published on 9 June 2020.