Government ❯ International Relations ❯ Crime
Drug Trafficking Human Trafficking Criminal Networks Organized Crime Gang Activity Organized Crime Groups Smuggling Kidnapping Fraud Human Behavior Fraud Networks Drug Trafficking Networks Drug Trafficking Organizations Human Rights Violations Criminal Organizations Cybercrime Interpol Collaboration Mafia Influence Polish Nationals Cultural Property Theft Murder Conspiracy Human Rights Drug Trade South America Gang Activities Kidnapping for Ransom Cooperation Legal Issues Victims Mafia Networks Violence Abroad South Korean Nationals American Citizens Cybercrime Networks Arms Trafficking Illegal Immigration Gangster Influence Drug Cartels Cultural Issues Oil Trafficking Biometric Technology Drug Smuggling Murder Plots Guatemalan Nationals Assassination Attempts Gun Smuggling Drug-related Crime Scam Operations Suspects' Backgrounds Law Enforcement Cooperation Cultural Heritage Crime Legal Framework Financial Crimes Fugitive Cases Gang Influence Legal Jurisdiction Eastern European Criminals Ukrainian Nationals Ransom Demands Arms Smuggling Murder Investigations Animal Trafficking Terrorism Online Scams Threats Venezuelan Nationals Gang Violence Gangster Activities Counterfeiting Human Involvement Investigations Extradition Money Laundering Fraud Cases Victims Abroad Legal Cases Abroad Inmate Nationalities Impact on Individuals Criminal Syndicates Missing Persons Smuggling Networks Fraudulent Activities Law Enforcement Familial Ties Scamming Networks Explosives Trafficking Legal Consequences Legal Cases Immigration Gangster Networks Narcotrafficking Networks Southeast Asia Burglaries Fraud Schemes Murder International Cooperation Narcotrafficking Colombian Criminals Armed Groups
The case advances a coordinated federal investigation into Tren De Aragua’s use of ATM malware to finance its network.
