Key Findings The U.S. Department of Justice has indicted 54 individuals over a multi-million-dollar ATM jackpotting fraud scheme. The crimes are linked to the cybercrime group Tren de Aragua (TdA), including charges of fraud, money laundering, and material support to a terrorist organization. ATM jackpotting is a type of cyber-enabled bank robbery where criminals infect an ATM with malware or use physical access to force it to dispense cash. The conspiracy used a malware stra
