54 Individuals Indicted for Aragua Train ATM Jackpotting Scheme
The U.S. Department of Justice (DoJ) has announced the indictment of 54 individuals for their alleged involvement in an automated teller machine (ATM) “jackpotting” scheme that diverted millions of dollars. The large-scale conspiracy involved the use of Ploutus malware to force ATMs across the country to dispense cash. According to authorities, the defendants are part of the Venezuelan criminal group Tren de Aragua (TdA), which has been designated as a foreign terrorist organization by the US Department of State. ...