US sanctions companies behind cyber scam centers in Cambodia, Myanmar
ID: 54dab3d7-5fb9-5e82-9a69-d58891b57d5e
STIX ID: report--54dab3d7-5fb9-5e82-9a69-d58891b57d5e
Feed Name: The Record from Recorded Future News
Threat Score
The U.S. Treasury and State Departments sanctioned multiple individuals and companies linked to large-scale online scam compounds in Myanmar (Shwe Kokko) and Cambodia (Sihanoukville, Bavet). The report details how militia-linked operators and Chinese-organized casino complexes traffic and coerce victims to run romance, investment and cryptocurrency scams that have stolen over $10 billion, and how proceeds are laundered through casinos, real estate and crypto platforms.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.