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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)

Threat Score
72/100

Date Published: 2025-12-19

Date Updated: 2026-04-22

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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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