US Charges 54 in Massive ATM Jackpotting Conspiracy
ID: cd0f2f41-b3af-5cd0-86f3-0462f8a80472
STIX ID: report--cd0f2f41-b3af-5cd0-86f3-0462f8a80472
Feed Name: Infosecurity Magazine (News)
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**Executive Summary:** A U.S. federal indictment charges 54 members and associates of the Venezuelan crime syndicate Tren de Aragua with a multi-million-dollar ATM jackpotting scheme that used a Ploutus malware variant to force ATMs to dispense cash; the campaign involved physical tampering (hard drive replacement, preloaded drives, USB deployment), reconnaissance, and laundering of approximately $40.73M in stolen funds as of August 2025.
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