Tag: atm_jackpotting
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Treasury Sanctions Tren de Aragua ATM Jackpotting Network After Millions Stolen From U.S. Banks
OFAC designated 10 targets tied to a Tren de Aragua ATM jackpotting scheme that has stolen millions from U.S. financial institutions, including a fugitive on the FBI's Ten Most Wanted list.
Politics and GovernmentLaw EnforcementBusinessUSAVenezuelaMexicoFederal GovernmentBankingLegalFinancial MarketsComputers and Internet Tren de AraguaOFACATM jackpottingU.S. Department of the TreasuryScott BessentAnibal Alexander Canelon AguirresanctionsUS Treasury
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Venezuelan Nationals Charged in $500K ATM Jackpotting Scheme
Four Venezuelan nationals face federal charges for allegedly stealing over $500,000 from Connecticut ATMs in an elaborate "jackpotting" scheme, involving specialized hardware and malware.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalEconomySocial Issues ATM jackpottingFinancial CrimeConnecticutVenezuelan nationalsFBIConspiracyStolen property
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Venezuelan Nationals Indicted in ATM 'Jackpotting' Conspiracy
Two Venezuelan nationals indicted for conspiracy to steal cash from ATMs in Merced and Tulare Counties and six other western states using malware in a scheme known as ATM jackpotting.
Politics and GovernmentLaw EnforcementLegalBusinessVenezuelaFederal GovernmentBankingFinancial MarketsLaw Enforcement ATM JackpottingIndictmentConspiracyFinancial CrimeMerced CountyTulare CountyCybercrimeFBI