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Fifty-four people charged in a nationwide ATM jackpotting scheme using malware to steal millions, linked to the Tren de Aragua gang.
A federal grand jury in Nebraska has indicted 54 people in a nationwide ATM jackpotting scheme using malware to steal millions from ATMs, with charges including bank fraud, computer fraud, money laundering, and supporting Tren de Aragua (TdA), a Venezuelan gang designated as a foreign terrorist organization.
The operation, involving coordinated teams installing malware to trigger unauthorized cash withdrawals, targeted ATMs across multiple states, including Nebraska.
Key figures include Jimena Romina Araya Navarro, a Venezuelan national and alleged TdA leader, and Anibal Alexander Canelon Aguirre, a suspected malware developer believed to be in Venezuela.
The charges are part of a broader crackdown that has led to 67 TdA members being charged in Nebraska this year.
If convicted, defendants face prison sentences ranging from 20 to 335 years.
Cincuenta y cuatro personas acusadas en un esquema nacional de cajeros automáticos usando malware para robar millones, vinculados a la pandilla Tren de Aragua.