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Cambodia

3 mentions in 7 days · 8 in 30 days · 9 total · first seen Aug 13, 2026 · last 5d ago

Timeline9 articles

Treasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 2023

FinCEN urged banks to report cyber scams after a study found $12.7 billion stolen from US victims of crypto investment scams since 2023.

FinCEN analyzed more than 33,000 cyber fraud incident reports filed by roughly 1,300 financial institutions between September 2023 and December 2025, finding about $12.7 billion in losses to cryptocurrency investment scams across all 50 states. Traditional banks reported about $6.4 billion in suspected scam activity and crypto firms about $5.5 billion. Scam activity is growing, with monthly reports rising nearly 11% as centers expand beyond Myanmar, Cambodia, and Laos. The US later sanctioned Xinbi Guarantee, a Telegram-based marketplace used to launder over $36 billion.

The RecordSep 10, 21:15 UTC · 5d agoPhishing & fraud 4 sources

OFAC Sanctions Chinese Scam Platform Xinbi Guarantee

US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.

OFAC sanctioned Xinbi Guarantee, a Chinese-language marketplace connecting Southeast Asian scam centers and transnational crime syndicates to merchants offering financial services, technology and crypto exchange. Treasury estimates over $24bn processed since 2022, while TRM Labs estimates over $36bn, with daily inflows nearly doubling between May and December 2025. Two supporting entities were also sanctioned: SafeW Technology (Singapore) and Anwen Technology (Cambodia, maker of XinbiPay). The US Secret Service and Elliptic froze $52.8m in linked cryptoassets, and the marketplace now appears offline with its Telegram channels deleted.

Infosecurity Magazineupdated Sep 10, 21:15 UTC · 5d agofirst Sep 10, 08:00 UTC · 6d agoPolicy & legal 4 sources1

US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy

US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.

The Treasury Department sanctioned the Chinese-language Telegram marketplace Xinbi Guarantee and two supporting firms, Anwen Technology (XinbiPay) and SafeW Technology, while the DOJ seized its Telegram channels and $52.8 million in USDT from 52 wallets. Blockchain intelligence firm Elliptic, which assisted the Secret Service, estimates Xinbi has processed at least $24 billion in transactions since 2022, making it the second-largest illicit online marketplace and a cornerstone of Southeast Asian cybercrime. Vendors sold money laundering, stolen personal data, deepfake technology, and other services for pig-butchering scams, with payments in Tether's USDT. The DOJ's Scam Center Task Force also dismantled 13 scam centers in Madagascar, arresting dozens of alleged leaders who were repatriated to China.

The Recordupdated Sep 10, 21:15 UTC · 5d agofirst Sep 9, 19:54 UTC · 6d agoPolicy & legal 4 sources

US, Britain to coordinate on scam center takedowns

The US and UK signed an MOU to jointly investigate Southeast Asian scam compounds behind fraud that stole over $12 billion from Americans last year.

The DOJ and UK's National Crime Agency and Crown Prosecutor signed a memorandum of understanding on Thursday for parallel investigations and information sharing on scam centers, largely run by Chinese gangs using human trafficking victims in compounds across Myanmar, Cambodia, and Laos. The Scam Center Strike Force, with more than 150 personnel from the FBI, IRS, and US Postal Inspection Service, leads the effort; the FBI says cyber-enabled fraud accounted for almost 85% of reported losses, with over $12 billion stolen from Americans last year. An in-person disruption event with private industry partners is planned in London in early October. The initiative follows sanctions on Prince Group and a roughly $15 billion bitcoin seizure linked to its CEO Chen Zhi.

The RecordSep 4, 15:42 UTC · 11d agoPolicy & legal

Spark RAT Targets Cambodia, Abuses Vulnerable OPSWAT Driver to Disable Security Tools

Acronis details a Spark RAT campaign against Cambodia abusing the vulnerable OPSWAT ardrv.sys driver (CVE-2026-36425) to disable Microsoft Defender and other security tools.

Acronis TRU analyzed a multi-stage Spark RAT campaign targeting Cambodian individuals and organizations with lures spanning government notices, public health materials, and real estate documents. Attack chains use phishing emails with Inno Setup archives, DLL side-loading via a signed Tencent executable, and BYOVD abuse of the vulnerable OPSWAT ardrv.sys driver (CVE-2026-36425) to terminate security software. Shellcode hidden in PNG files patches AMSI and ETW, establishes scheduled task and service persistence, and injects into vssvc.exe and ctfmon.exe to run the open-source Go-based Spark RAT. Tactics resemble the Silver Fox actor, but Acronis tracks the cluster as unattributed with low confidence.

The Hacker NewsAug 27, 13:22 UTC · 19d agoMalware in the wildCVE-2026-36425

LLM-Based Social Engineering Scams

OpenAI disrupted a Cambodia-based ChatGPT-powered scam network running romance, crypto-investment, gambling, and fake law-enforcement fraud campaigns.

OpenAI disrupted a social engineering network operating from Cambodia that used ChatGPT to run multiple scam types simultaneously. Operators built trust with fake dating personas before pitching fraudulent cryptocurrency and spot gold investments, posed as gambling platforms offering fake bonuses, or impersonated law enforcement agencies demanding fine payments. The network also generated images of forged documents including passports, legal notices, stock-purchase confirmations, and gambling platform interfaces.

Schneier on SecurityAug 27, 09:57 UTC · 20d agoAI safety & security in the wild

RANCOR: Targeted Attacks in South East Asia Using PLAINTEE and DDKONG Malware Families

Unit 42 names RANCOR, a previously unidentified espionage group targeting Southeast Asian political entities with newly discovered PLAINTEE and DDKONG malware families.

Unit 42 tracks a previously unidentified group it dubs RANCOR conducting highly targeted espionage attacks in Singapore and Cambodia using two custom malware families, DDKONG and PLAINTEE. Attacks appear to have begun with spear phishing, with decoy political news documents hosted on legitimate sites including a Cambodian government website and Facebook. Infrastructure links to IP 89.46.222[.]97 and KHRAT-associated domains such as facebook-apps[.]com, and the activity is grouped into two clusters tied together by PLAINTEE usage and similar targeting.

Palo Alto Unit 42Aug 17, 13:24 UTC · 29d agoThreat actor1

NOKKI Almost Ties the Knot with DOGCALL: Reaper Group Uses New Malware to Deploy RAT

Unit 42 links NOKKI malware to North Korea's Reaper group, uncovering the Final1stspy dropper that deploys the DOGCALL RAT in politically motivated attacks.

Unit 42 analyzed the NOKKI malware family used in politically themed attacks against Russian and Cambodian speakers since July 2018. The researchers linked NOKKI to the Reaper group, publicly attributed to North Korea, whose custom DOGCALL RAT uses third-party hosting services to upload data and receive commands. A previously unreported family, Final1stspy, was found deploying DOGCALL, sharing a unique base64-to-hex deobfuscation routine with NOKKI droppers. Attacks used malicious Microsoft Word macros that download and execute payloads while opening decoy documents.

Palo Alto Unit 42Aug 17, 12:23 UTC · 29d agoMalware

Trump taps cyber firms to go on offensive against criminals

Presidential memorandum allows vetted private companies to conduct offensive cyber operations against transnational cybercrime with advance DOJ and DHS approval.

A presidential memorandum released Wednesday lets vetted US companies partner with the Justice and Homeland Security departments on offensive operations and surveillance targeting transnational cybercrime, fraud and predatory schemes, with written pre-approval required for every operation. Operations may not cause loss of life or rise to the level of use of force or armed attack under international law. Participating firms face penalties of at least $1 million for contract violations, must disclose all contractual relationships, and face annual evaluation, while agencies have two months to develop participation standards. The move builds on a March executive order; the White House says Americans reported $20.8 billion in cyber-related losses last year.

The RecordAug 13, 13:40 UTC · Aug 13, 2026Policy & legal

Related CVEsby mentions

CVE-2026-364256.5<1%
An issue in OPSWAT AppRemover Driver (ardrv.sys) v2017.10.02.1551 and earlier in IOCTL handler 0x2420031.
An issue in OPSWAT AppRemover Driver (ardrv.sys) v2017.10.02.1551 and earlier in IOCTL handler 0x2420031. Any local user can open the device and send process termination requests without privilege validation.
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Appears with

vendor Tether 2 organization TRM Labs 2 organization Xinbi Guarantee 2 organization Elliptic 2 product XinbiPay 2 organization US Secret Service 2 malware Final1stspy 1 malware DOGCALL 1 threat actor Reaper 1 malware Spark RAT 1 ai model ChatGPT 1 organization Acronis Threat Research Unit 1 organization Anwen Technology 1 organization DHS 1 malware PLAINTEE 1 malware DDKONG 1

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