Hundreds of records obtained by WIRED show thin intelligence on the Venezuelan gang in the United States, describing ...

A grocery store probably isn’t where you’d envision seeing the work of a Secret Service agent, but Special Agent Morgan ...

Detectives from FCPD Financial Crimes Unit are investigating a series of ATM thefts after Apple Federal Credit Union reported that $175,000 was stolen from one of its Fairfax branch ATMs last month.

Federal prosecutors say at least one ATM in Macon were targeted by a multi-state “jackpotting” theft ring tied to Venezuelan ...

A group of Venezuelan nationals involved in a series of ATM “jackpotting” thefts in the Valdosta area, across Georgia and in Kentucky have pleaded guilty to federal charges.

LINCOLN — A federal grand jury in Nebraska charged 54 people with deploying malware and stealing millions of dollars from ATMs around the country, Nebraska U.S. Attorney Lesley Woods announced this ...

When Leonardo Rafael Montbrun Álvarez began promoting his fintech startup in 2019 in Miami, he presented himself as a young Venezuelan entrepreneur offering a technological lifeline to people shut out ...

Residents in Aitkin County should be wary of ATM use, as the sheriff’s office says an ATM scam called “jackpotting” has been taking place. According to the sheriff’s office, ATM jackpotting is a type ...

Federal prosecutors in Nebraska unsealed two indictments on Wednesday charging 54 individuals with orchestrating a sophisticated conspiracy that drained millions of dollars from financial institutions ...

(The Center Square) – In the 10 months after President Donald Trump designated Tren de Aragua as a foreign terrorist organization, more than 260 of its leaders and members have been federally indicted ...