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Scammer behind $245 million crypto heist pleads guilty to RICO charges
Malone Lam, leader of a social engineering ring that stole over $245 million in cryptocurrency, pleaded guilty to US RICO charges.
Singaporean national Malone Lam, 22, pleaded guilty to RICO conspiracy charges for leading the 'Social Engineering Enterprise,' which stole more than $245 million in cryptocurrency. The group posed as Apple and Google customer support, tricked victims into installing remote desktop software, and even burgled homes to steal hardware wallets, including $263 million from a single Washington, D.C. victim. At least nine others have already pleaded guilty; Lam faces a December 8 sentencing hearing and a possible 7-to-20-year term.
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Fake Apple Support AI Calls Target Stolen-Device Owners for Passcodes and 2FA Codes
SOCRadar details AnonyMousKIT, a phishing-as-a-service platform using AI voice agents posing as Apple Support to steal passcodes and 2FA codes.
SOCRadar's Threat Research Unit documented AnonyMousKIT, a credit-metered phishing-as-a-service platform that strips Activation Lock from stolen Apple devices across email, SMS, WhatsApp, recorded calls and AI voice agents. The 'Alice from Apple Support' personas request the device passcode, Apple ID credentials and a live 2FA code, with lures citing the handset's model identifier and live Find My status. Of 200 recovered AI calls made between August 31, 2025 and May 30, 2026, 179 targeted Brazil, and the calls cost $19.24 total via voice platform Vapi. Exposed log paths revealed 30 kit installations on 42 domains and 6,092 send attempts family-wide between March and July 2026.
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