“- scale campaigns targeting countries such as thailand, indonesia, the philippines, and vietnam, while increasingly diversifying into africa and latin america, " infoblox and chong lua dao noted. " with access to large multilingual labor pools, growing technical capability, and s…”
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T1583.001Domains
93%
“. cambodian scam compound linked to android maas what ' s more, an android banking trojan has been uncovered, likely operating from multiple locations, including the k99 triumph city compound owned by cambodia ' s k99 group, that ' s capable of facilitating real - time surveillan…”
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T1657Financial Theft
92%
“grants a scammer complete control over their wallet, allowing them to drain all their assets. according to trm labs, these phishing attacks are " often wrapped inside investment scams or romance fraud. " " this tactic is often used in online investment fraud, often referred to as…”
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T1566.002Spearphishing Link
89%
“law enforcement agencies. more recently, the scope of the scam has expanded, both geographically and contextually, to include lures targeting airlines and e - commerce platforms, as well as countries in africa and latin america. " in all, 400 targeted lure domains are said to hav…”
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T1584.001Domains
38%
“. cambodian scam compound linked to android maas what ' s more, an android banking trojan has been uncovered, likely operating from multiple locations, including the k99 triumph city compound owned by cambodia ' s k99 group, that ' s capable of facilitating real - time surveillan…”
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Summary
A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam centers used for cryptocurrency investment fraud schemes targeting Americans, resulting in millions of dollars in losses.
The crackdown was led by the Dubai Police, under the United Arab Emirates (UAE) Ministry of Interior, in partnership with the U.S. Federal