Tren de Aragua

U.S. Treasury Sanctions Eight Tren de Aragua Members Linked to ATM Jackpotting Attacks

The U.S. Treasury Department announced sanctions against eight individuals associated with the Venezuelan gang Tren de Aragua for their alleged involvement in ATM jackpotting attacks across the United States. The operations resulted in the theft of millions of dollars from financial institutions. The sanctions form part of a broader crackdown on transnational criminal networks exploiting automated teller machines through jackpotting techniques.