Aragua gang cyber fugitive charged with ATM jackpotting in court
17 Iranians Charged in Cyber Theft Campaign The Department of Justice has indicted 17 Iranian individuals for a large-scale cyber theft initiative, targeting American universities and government entities. An investigation reveals that these hackers infiltrated systems to steal intellectual property since 2013. Officials assert that the United States remains committed to pursuing foreign cyber criminals, […]
Hawaii’s new law prohibiting cryptocurrency ATM deposits will go into effect on October 1.
New Hawaii Law Targets Crypto ATM Scams HONOLULU – Starting October 1, a new state law will prohibit the use of cash deposits at virtual currency kiosks to prevent scams. However, those with existing accounts will still be able to convert cryptocurrencies to cash and make withdrawals. AARP and other consumer advocacy groups highlight FBI […]
Four people charged in Connecticut ATM theft scheme totaling $529K
Four Venezuelans Charged in Connecticut ATM Scheme Four individuals from Venezuela are facing charges for allegedly turning an ATM at a rest stop in Connecticut into a cash-dispensing machine, netting over $529,000 within a mere two weeks, as reported by federal prosecutors. According to the U.S. Attorney’s Office for the District of Connecticut, the suspects […]
Elderly Air Force veteran attacked and robbed after getting cash from ATM; footage shows young person taking the victim’s wallet.
Incident Involving Elderly Air Force Veteran in Pearland, Texas This month, a 79-year-old Air Force veteran was assaulted and robbed right after withdrawing cash from an ATM in Pearland, Texas. A cellphone video captured a young boy taking the victim’s wallet during the encounter. The incident unfolded outside a Walgreens on June 19, with the […]
Large Bitcoin ATM Company Bitcoin Depot Is Closing as the Entire Industry Faces a Decline
Bitcoin Depot Faces Legal Troubles and Bankruptcy Bitcoin Depot, which was once the leading cryptocurrency ATM network in North America, is now under intense legal scrutiny due to fraud allegations and a growing crackdown on Bitcoin teller machines (BTMs) across various states. This situation has led to calls for the company’s exit from the market. […]
Bank of America settles 7-Eleven ATM lawsuit for $2.25 million — see if you qualify for a payout
Bank of America Settles $2.25 Million Class Action Lawsuit Bank of America has reached a settlement agreement amounting to $2.25 million concerning a class action lawsuit that claimed the bank overcharged customers on ATM fees at 7-Eleven locations. This agreement, made public recently, could provide compensation for thousands of checking account holders who utilized specific […]
FBI alerts about ATM jackpotting attacks stealing money
ATM Jackpot Attacks on the Rise Using an ATM seems straightforward, right? You swipe your card, enter your PIN, take your cash, and go about your day. It’s almost second nature for most of us. But, increasingly, some ATMs are being exploited by criminals for nefarious activities. The FBI has recently reported a concerning surge […]
Justice Department Takes Down ATM Theft Ring Allegedly Run by Tren de Aragua Gang Members
DOJ Indicts Venezuelans in ATM Theft Scheme The Department of Justice and the U.S. Attorney’s Office for the District of Massachusetts have indicted two Venezuelan nationals residing in the U.S. for their roles in an ATM theft scheme that reportedly led to substantial losses for both financial institutions and the federal government. This incident reflects […]
Arrest made in New England ATM jackpotting scheme involving Tren de Aragua members
Federal prosecutors have indicted two men, Moises Alejandro Martinez Gutierrez and Lester Guerrero, both 29, alleged to be linked to the Venezuelan gang Torren de Aragua (TdA). They face charges related to a conspiracy involving ATM robberies across New England. The U.S. Attorney’s Office for the District of Massachusetts made the announcement, noting that both […]
New England states focus on crypto ATM operator for suspected scams
New England States Take Action Against Cryptocurrency ATM Operators BOSTON — In response to a rise in fraud cases linked to virtual currency ATMs, several New England states are now striving to regulate these operators, as victims across the United States face losses amounting to hundreds of millions of dollars. Massachusetts has initiated a lawsuit […]