Three Romanian Nationals Arrested in Multi-Agency Skimming Investigation
SAN ANTONIO, TX โ The Texas Financial Crimes Intelligence Center (FCIC) led a multi-agency investigation that resulted in the arrest of three Romanian nationals accused of operating an organized skimming scheme targeting retailers across Texas. The investigation began in June 2026 after local retailers requested assistance with multiple reports of point-of-sale skimming devices. Investigators determined… Read More about Three Romanian Nationals Arrested in Multi-Agency Skimming Investigation