The Department of Justice is investigating more than 80 criminals, many of them foreign nationals and some members of a terrorist organization, in an “ATM jackpotting” scheme.
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A federal grand jury in the District of Nebraska indicted 31 more individuals in an ever-growing investigation into a plot to deploy malware that allows the criminals to steal up to millions of dollars from ATM machines around the United States. The new indictment brings the total of charged fraudsters in this investigation up to 87, according to a Jan. 26 Department of Justice (DOJ) press release.
The DOJ emphasized that the defendants include multiple Venezuelan and Colombian nationals, among them illegal alien Tren de Aragua (TdA) members. Donald Trump designated TdA a foreign terrorist
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