Threats Tagged 'money laundering'

Illegal online gambling infrastructure spans three distinct cybercrime categories that defenders often overlook. First, over 1.7 million Chinese-language casino domains facilitate illegal gambling and transnational money laundering, primarily operated by triad-aligned syndicates. Second, thousands of "scambling" websites target global audiences with rigged games and withdrawal fraud, using deposit bonuses to lure victims. Third, China-aligned APT groups deploy the PeckBirdy malware framework within fake casino and adult websites as command-and-control infrastructure, targeting education, government, finance and technology sectors across Asia. These operations exploit U.S. and European hosting providers through infrastructure laundering while maintaining bulletproof Asian hosting. The campaigns have escalated sharply since 2023, with PeckBirdy domains achieving zero detection rates on VirusTotal. All three types appear visually identical, creating detection challenges for security teams.