A Chinese court has handed down death sentences to 11 individuals involved in a vast, family-run criminal network that operated online scam and gambling schemes across the China-Myanmar border. The Wenzhou Intermediate People’s Court in Zhejiang Province announced the verdict on Monday, stating that the group was responsible for large-scale fraud, human trafficking, and the deaths of workers who attempted to flee the scam compounds.
According to official reports, the syndicate was managed by a family known locally as the Ming group, which had gained significant influence in the Kokang region of northern Myanmar — a semi-autonomous territory along China’s border. The group allegedly established multiple compounds, including a major base called “Crouching Tiger Villa,” where thousands of trafficked individuals were forced to participate in online scams and illegal gambling activities.
Investigations revealed that at the height of their operations, nearly 10,000 workers were involved in conducting cyber fraud schemes under the family’s control. The compounds were heavily guarded, and individuals who resisted orders or tried to escape faced violent punishment. The court cited several incidents of brutality, including a shooting in October 2023, where armed members opened fire on people attempting to flee one of the scam sites, resulting in four deaths.
The criminal organization’s activities reflected the broader challenge of cross-border cybercrime in Southeast Asia, where corruption and ongoing conflicts have allowed criminal groups to thrive. The Ming family and their associates reportedly leveraged their local political and military connections to protect their network and expand operations into drug trafficking, illegal casinos, and organized prostitution.
China intensified its crackdown on such scam networks in 2023 following mounting public pressure from families of trafficked victims and growing media attention. In November that year, Chinese authorities issued warrants for members of the Ming family, offering rewards ranging from $14,000 to $70,000 for information leading to their arrest. The group’s leader, who had reportedly served as a member of a regional parliament in Myanmar, took his own life while in custody, according to Chinese state media.
The court also sentenced five additional defendants to death with a two-year reprieve and imposed prison terms ranging from five to twenty-four years on twelve others. Chinese authorities stated that the group’s crimes led to at least ten deaths.
Beijing’s actions form part of a broader regional effort to dismantle cybercrime rings that target Chinese citizens. Authorities have reported that over 53,000 suspects and victims have been repatriated from scam compounds in northern Myanmar since the crackdown began.
Despite recent enforcement measures, experts note that Southeast Asia’s online scam networks remain highly adaptive. Many criminal groups are turning to cryptocurrencies and artificial intelligence to expand operations and conceal financial flows. Analysts warn that while the convictions mark a strong legal response, eradicating cross-border fraud will require deeper cooperation between governments, stricter financial monitoring, and ongoing protection for victims of trafficking.
How the scams work
Authorities say the groups rely on a mix of fraudulent tactics to trick people into sending money. Common schemes include romance scams, in which criminals build fake online relationships to extract funds, and investment frauds that present convincing but false opportunities. Victims often believe they are dealing with legitimate businesses or partners, only to later discover that their savings have vanished.
Investigators also mentioned disturbing practices inside these scam compounds. Many operations reportedly force people, often trafficked across borders into working long hours under threats of violence. Survivors describe conditions that amount to modern-day slavery, with physical abuse used to maintain control.
Why sanctions were imposed
To disrupt these activities, the Treasury’s Office of Foreign Assets Control (OFAC) blacklisted nearly two dozen individuals and entities. Those sanctioned include property owners who rent out space for scam centers, energy suppliers that keep the compounds running, holding companies tied to armed groups in Myanmar, and organizers of money-laundering networks.
Once placed on the OFAC list, people and organizations lose access to any assets that fall under U.S. jurisdiction. They are also cut off from the American banking system and cannot transact in U.S. dollars. U.S. citizens and businesses are prohibited from dealing with them, and even non-U.S. companies typically avoid contact to prevent secondary penalties.
Scale of the problem
The Treasury noted that reported losses linked to Southeast Asian scams rose 66 percent in a single year, reflecting how quickly these operations are expanding. The scams have become highly sophisticated, with call centers staffed by English-speaking workers, slick websites, and carefully scripted methods for gaining trust. This combination makes them harder for individuals to detect and easier for the criminals to scale globally.
Implications for victims and prevention
Officials stress that the financial impact is only part of the damage. Beyond the billions stolen from households, thousands of people are trapped in the scam compounds themselves, unable to leave. The sanctions are designed to cut off the networks’ financial lifelines, but enforcement alone cannot stop every fraudulent attempt.
Experts urge the public to remain watchful. Requests for money from strangers met online, or platforms promising unusually high returns, should raise red flags. Before investing or transferring funds, individuals should verify companies through independent and official sources. Suspected fraud should be reported to authorities, both to protect oneself and to aid broader crackdowns on these networks.
Two executives behind a cryptocurrency service called Samourai Wallet have admitted in court that they helped criminals hide more than $200 million.
Keonne Rodriguez, the company’s CEO, and William Lonergan Hill, its chief technology officer, pleaded guilty to conspiracy charges in the United States. Both men admitted they had knowingly operated an unlicensed money-transmitting business that was used to clean illegal funds.
Under the law, Rodriguez and Hill face a maximum prison sentence of five years each, along with financial penalties. They will also have to give up more than $200 million as part of their plea deal.
The U.S. Department of Justice (DOJ) had first arrested the pair in April last year. Prosecutors accused them of two main crimes: running a business without the required license and laundering money, a serious charge that can carry up to 20 years in prison.
Authorities say the two executives built Samourai in 2015 with tools designed to make it harder to track money on the blockchain, which is the public digital record of cryptocurrency transactions.
Samourai’s services worked in two main ways:
• Whirlpool: A mixing feature that bundled together Bitcoin transactions from multiple users. This made it harder to trace where the money originally came from.
• Ricochet: A tool that added extra steps called “hops” between the sending and receiving addresses. This technique was meant to confuse investigators and disguise the money trail.
Prosecutors explained that these tools were heavily used by cybercriminals. They were linked to proceeds from online thefts, drug trafficking, and fraud schemes. According to the DOJ, the scale of activity was massive: between 2017 and 2019, over 80,000 Bitcoin flowed through Samourai’s services. At the time of those transactions, the total value was estimated at more than $2 billion.
While the company portrayed itself as offering privacy, federal investigators say it profited directly from crime. Samourai’s mixing services alone generated more than $6 million in fees for Rodriguez and Hill.
Speaking about the case, U.S. Attorney Nicolas Roos emphasized that when cryptocurrency platforms are abused for crime, it damages public trust and puts pressure on legitimate companies trying to operate within the law.
The case underlines how regulators are cracking down on cryptocurrency “mixers,” services that blend together digital transactions to hide their origins. While privacy is one of cryptocurrency’s appeals, officials warn that these tools often provide cover for large-scale money laundering.
Cybersecurity experts have discovered a new malicious tool designed to shut down computer security programs, allowing hackers to attack systems without being detected. The tool, which appears to be an updated version of an older program called EDRKillShifter, is being used by at least eight separate ransomware gangs.
According to researchers at Sophos, the groups using it include RansomHub, Blacksuit, Medusa, Qilin, Dragonforce, Crytox, Lynx, and INC. These criminal gangs use such programs to disable antivirus and Endpoint Detection and Response (EDR) systems software meant to detect and stop cyberattacks. Once these protections are switched off, hackers can install ransomware, steal data, move through the network, and lock down devices.
How the Tool Works
The new tool is heavily disguised to make it difficult for security software to spot. It starts by running a scrambled code that “unlocks” itself while running, then hides inside legitimate applications to avoid suspicion.
Next, it looks for a specific type of computer file called a driver. This driver is usually digitally signed, meaning it appears to be safe software from a trusted company but in this case, the signature is stolen or outdated. If the driver matches a name hidden in the tool’s code, the hackers load it into the computer’s operating system.
This technique is called a “Bring Your Own Vulnerable Driver” (BYOVD) attack. By using a driver with security weaknesses, the hackers gain deep control of the system, including the ability to shut down security tools.
The driver pretends to be a legitimate file, sometimes even mimicking trusted products like the CrowdStrike Falcon Sensor Driver. Once active, it terminates the processes and services of security products from well-known vendors such as Microsoft Defender, Kaspersky, Symantec, Trend Micro, SentinelOne, McAfee, F-Secure, and others.
Shared Development, Not Leaks
Sophos notes that while the tool appears in attacks by many different groups, it is not a case of one stolen copy being passed around. Instead, it seems to be part of a shared development project, with each group using a slightly different version — changing driver names, targeted software, or technical details. All versions use the same “HeartCrypt” method to hide their code, suggesting close cooperation among the groups.
A Common Criminal Practice
This is not the first time such tools have been shared in the ransomware world. In the past, programs like AuKill and AvNeutralizer have been sold or distributed to multiple criminal gangs, allowing them to disable security tools before launching attacks.
The discovery of this new tool is a reminder that ransomware operators are constantly improving their methods and working together to overcome defenses. Security experts stress the need for updated protections and awareness to defend against such coordinated threats.
Bengaluru — A government portal designed to support apprenticeships in India has become the latest target of cybercriminals. Hackers reportedly accessed the site and changed the bank details of several registered candidates, redirecting their stipend payments into unauthorized accounts.
The breach took place on the apprenticeshipindia.gov.in website, which is managed by the Ministry of Skill Development and Entrepreneurship. The platform is used by students and job seekers to apply for apprenticeship programs and receive government-backed financial support. Employers also use the site to onboard trainees and apply for partial stipend reimbursements under the National Apprenticeship Promotion Scheme (NAPS).
The issue came to light after a Bengaluru-based training institute, Cadmaxx Solution Education Trust, filed a complaint with the cybercrime police. According to Arun Kumar D, the organization’s CEO and director, the hacking activity spanned several months between January 3 and July 4, during which the attackers managed to manipulate banking information for six enrolled candidates.
Once the fraudulent bank account numbers were entered into the portal, the stipend funds were transferred to accounts held with HDFC Bank, State Bank of India, Axis Bank, and NSDL Payments Bank. The total amount diverted was ₹1,46,073, according to the complaint.
The cybercrime division in West Bengaluru registered an official case on July 26. Police have charged the unidentified perpetrators under multiple sections of the Information Technology Act, including those related to data tampering, unauthorized system access, and identity theft.
A senior officer involved in the case said investigators are working to trace the flow of funds by gathering account details from the banks involved. They are also reviewing server logs and IP addresses to understand how the portal was accessed whether it was through an external cyberattack or due to internal misuse.
Authorities mentioned that, if necessary, the matter will be escalated to CERT-In (Indian Computer Emergency Response Team), which handles major cybersecurity incidents at the national level.
This incident raises serious concerns about the protection of financial and personal data on public service websites, especially those used by students and job seekers. It also highlights the growing trend of hackers targeting official government platforms to exploit funding systems.
In a surprising discovery, officials in Russia uncovered a secret cryptocurrency mining setup hidden inside a Kamaz truck parked near a village in the Buryatia region. The vehicle wasn’t just a regular truck, it was loaded with 95 mining machines and its own transformer, all connected to a nearby power line powerful enough to supply an entire community.
What Is Crypto Mining, and Why Is It Controversial?
Cryptocurrency mining is the process of creating digital coins and verifying transactions through a network called a blockchain — a digital ledger that can’t be altered. Computers solve complex calculations to keep this system running smoothly. However, this process demands huge amounts of electricity. For example, mining the popular coin Bitcoin consumes more power in a year than some entire countries.
Why Was This Setup a Problem?
While mining can help boost local economies and create tech jobs, it also brings risks, especially when done illegally. In this case, the truck was using electricity intended for homes without permission. The unauthorized connection reportedly caused power issues like low voltage, grid overload, and blackouts for local residents.
The illegal setup was discovered during a routine check by power inspectors in the Pribaikalsky District. Before law enforcement could step in, two people suspected of operating the mining rig escaped in a vehicle.
Not the First Incident
This wasn’t an isolated case. Authorities report that this is the sixth time this year such theft has occurred in Buryatia. Due to frequent power shortages, crypto mining is banned in most parts of the region from November through March. Even when allowed, only approved companies can operate in designated areas.
Wider Energy and Security Impacts
Crypto mining operations run 24/7 and demand a steady flow of electricity. This constant use strains power networks, increases local energy costs, and can cause outages when grids can’t handle the load. Because of this, similar mining restrictions have been put in place in other regions, including Irkutsk and Dagestan.
Beyond electricity theft, crypto mining also has ties to cybercrime. Security researchers have reported that some hacking groups secretly install mining software on infected computers. These programs run quietly, often at night, using stolen power and system resources without the owner’s knowledge. They can also steal passwords and disable antivirus tools to remain undetected.
The Environmental Cost
Mining doesn’t just hurt power grids — it also affects the environment. Many mining operations use electricity from fossil fuels, which contributes to pollution and climate change. Although a study from the University of Cambridge found that over half of Bitcoin mining now uses cleaner sources like wind, nuclear, or hydro power, a significant portion still relies on coal and gas.
Some companies are working to make mining cleaner. For example, projects in Texas and Bhutan are using renewable energy to reduce the environmental impact. But the challenge remains, crypto mining’s hunger for energy has far-reaching consequences.
Further investigation by the US government revealed that these actors were working to steal money for the North Korean government and use the funds to run its government operations and its weapons program.
The US has imposed strict sanctions on North Korea, which restrict US companies from hiring North Korean nationals. It has led to threat actors making fake identities and using all kinds of tricks (such as VPNs) to obscure their real identities and locations. This is being done to avoid getting caught and get easily hired.
Recently, the threat actors have started using spoof tactics such as voice-changing tools and AI-generated documents to appear credible. In one incident, the scammers somehow used an individual residing in New Jersey, who set up shell companies to fool victims into believing they were paying a legitimate local business. The same individual also helped overseas partners to get recruited.
The clever campaign has now come to an end, as the US Department of Justice (DoJ) arrested and charged a US national called Zhenxing “Danny” Wanf with operating a “year-long” scam. The scheme earned over $5 million. The agency also arrested eight more people - six Chinese and two Taiwanese nationals. The arrested individuals are charged with money laundering, identity theft, hacking, sanctions violations, and conspiring to commit wire fraud.
In addition to getting paid in these jobs, which Microsoft says is a hefty payment, these individuals also get access to private organization data. They exploit this access by stealing sensitive information and blackmailing the company.
One of the largest and most infamous hacking gangs worldwide is the North Korean state-sponsored group, Lazarus. According to experts, the gang extorted billions of dollars from the Korean government through similar scams. The entire campaign is popular as “Operation DreamJob”.
"To disrupt this activity and protect our customers, we’ve suspended 3,000 known Microsoft consumer accounts (Outlook/Hotmail) created by North Korean IT workers," said Microsoft.