US sanctions 10 over ATM malware scheme tied to Tren de Aragua
The US Treasury has sanctioned 10 individuals, including Venezuelan nationals, accused of operating a malware scheme that emptied ATMs and laundered $40.7 million in stolen funds. Authorities linked the scheme to the Tren de Aragua criminal group, with proceeds allegedly moved through cryptocurrency and several companies. The group reportedly used Ploutus malware, which forces ATMs to dispense cash. Nearly 100 people have been indicted in connection with this operation.
- Sanctions target 10 individuals tied to ATM malware attacks
- Scheme caused over $40 million in losses to ATMs
- Alleged links to Tren de Aragua criminal organization
- Proceeds laundered via cryptocurrency and companies
- Ploutus malware used to force ATMs to dispense cash
Sources covering this
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