From Dallas Express · Dallas Express · · 1m 20s
U.S. Sanctions TdA ATM Jackpotting Ring
U.S. sanctions target $40m ATM jackpotting ring led by fugitive Prometheus.
In brief
U.S. sanctions target $40m ATM jackpotting ring led by fugitive Prometheus. U.S. Treasury sanctioned 10 targets linked to Tren de Aragua's $40.73m ATM jackpotting scheme. Originally reported by Dallas Express.
U.S. Sanctions Target TdA Network
U.S. Treasury imposed sanctions on 10 targets tied to Tren de Aragua financial network accused of stealing millions from American banks through ATM jackpotting.
Prometheus Leads Scheme
Prometheus, known as Anibal Alexander Canelon Aguirre, is one of the FBI's 10 most-wanted fugitives leading the operation from Mexico and Venezuela.
Tren de Aragua Designated
Tren de Aragua, originating in Venezuela, was designated a Foreign Terrorist Organization by the U.S. Department of State on February 20, 2025.
Jackpotting Scheme Details
Criminals install malware on ATMs to bypass security, issue commands that dispense cash without debiting accounts, and move stolen funds via cryptocurrency.
Reported Losses
As of August 2025, ATM jackpotting attacks in the U.S. totaled $40.73 million across more than 1,500 incidents.
Indictments and Designations
98 individuals indicted since October 2025 for ATM jackpotting, including Prometheus and seven associates, with charges ranging from bank fraud to 335-year prison terms.
Sanctions Impact
All property of sanctioned individuals and entities within U.S. jurisdiction is blocked, and U.S. persons prohibited from transactions involving them.
The bottom line
U.S. Treasury sanctioned 10 targets linked to Tren de Aragua's $40.73m ATM jackpotting scheme.
