Feds seize alleged cyber-scam infrastructure connected to Southeast Asian company
ID: 57b3bbaf-6e2a-564f-97e5-8f5a13afc4c1
STIX ID: report--57b3bbaf-6e2a-564f-97e5-8f5a13afc4c1
Feed Name: The Record from Recorded Future News
Threat Score
The U.S. DOJ seized a cloud account used by subsidiaries of Cambodia’s Huione Group for hosting backend infrastructure that supported investment scams, money laundering, and other cyber-enabled crimes. FinCEN found Huione laundered at least $4 billion from August 2021 to January 2025; law enforcement actions include arrests, extradition, and sanctions as authorities work with regional partners to disrupt the transnational scam ecosystem.
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