31 More Charged in Massive ATM Jackpotting Scheme Linked to Tren de Aragua Gang
ID: 08adfdfa-7a09-57f1-a965-9e556882b90d
STIX ID: report--08adfdfa-7a09-57f1-a965-9e556882b90d
Feed Name: Security Boulevard
Threat Score
Federal prosecutors charged 87 individuals linked to a coordinated ATM “jackpotting” campaign (Feb 2024–Dec 2025) that used the Ploutus malware and physical tampering to steal at least $5.4M; many suspects are alleged members of the Tren de Aragua transnational criminal gang, with investigators highlighting sophisticated, coordinated malware-and-physical attacks across dozens of ATMs.
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