Venezuelan Cartel's Malware Honcho Nabbed for ATM Jackpotting
A Venezuelan Tren de Aragua malware figure, the first cybercriminal on the FBI most-wanted list, was nabbed for ATM jackpotting.
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Threat actor
Tren de Aragua
- Mentions · 7d0
- Mentions · 30d8
- All mentions10
- First seenAug 31, 2026
- Last mentioned22d ago
Timeline
10 articles · newest firstAlleged ATM malware creator appears in Nebraska court after arrest
Alleged Ploutus creator Anibal Canelon Aguirre pleaded not guilty in Nebraska federal court.
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FBI Arrests ‘Most Wanted’ Developer of Ploutus ATM Malware
FBI arrested Ploutus developer Anibal Canelon Aguirre, accused of leading Tren de Aragua ATM jackpotting.
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Alleged dev of Ploutus ATM malware appears in US court after arrest
Alleged Ploutus developer Anibal Canelon Aguirre appeared in US court after arrest over ATM jackpotting that stole over $5.4 million.
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US sanctions Tren de Aragua gang members in ATM hacks crackdown
Treasury sanctioned eight Tren de Aragua members over ATM jackpotting that stole about $40.7 million.
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Treasury Sanctions Tren de Aragua ATM Jackpotting Network Linked to $40.7 Million in Losses
US Treasury sanctioned a Tren de Aragua network accused of ATM jackpotting tied to about $40.7 million in losses.
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Tren de Aragua ATM Jackpotting Network Linked to $40.7 Million in U.S. Losses
The U.S. Treasury sanctioned a Tren de Aragua network tied to $40.7 million in ATM jackpotting losses.
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Treasury Blacklists Most-Wanted ATM Malware Developer and His Network
US Treasury sanctioned alleged Ploutus ATM-malware developer Anibal Canelon Aguirre and associates tied to Tren de Aragua.
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US sanctions 10 over ATM malware scheme tied to Tren de Aragua
OFAC sanctioned 10 people over a Ploutus ATM-jackpotting scheme that US officials link to Tren de Aragua.
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Five plead guilty in latest federal ATM jackpotting case
Five Venezuelan nationals pleaded guilty to ATM jackpotting conspiracy tied to Ploutus malware, as FBI tallies $58 million in losses since 2021.
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Appears with
- Ploutusmalware · 7
- Anibal Alexander Canelon Aguirrethreat actor · 6
- FBIorganization · 6
- U.S. Department of Justiceorganization · 5
- U.S. Department of the Treasuryorganization · 5
- TRM Labsorganization · 4
- Federal Bureau of Investigationorganization · 4
- US Department of the Treasuryorganization · 3
- OFACorganization · 3
- Office of Foreign Assets Controlorganization · 3
- U.S. financial institutionsvictim · 2
- Soluciones Integrales Tolucaorganization · 2
- U.S. Department of Stateorganization · 2
- Enigma Communityorganization · 2
- Googleorganization · 2
- US Department of Justiceorganization · 2
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