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CybercrimeFinancial

Chinese organized crime

Chinese organized crime is a cybercrime syndicate with a financial motive, tracked by Brandefense. It uses 7 MITRE ATT&CK techniques.

Techniques
7
Exploited CVEs
No CVE data
First seen
Dec 3, 2025
Last seen
Dec 3, 2025
Record updated

About Chinese organized crime.

Organized crime networks linked to the Democratic Karen Benevolent Army (DKBA) and Trans Asia International Holding Group Thailand Company Limited, involved in developing scam centers across Southeast Asia.

Last updated Jul 24, 2026. Compiled by Brandefense technologies from structured threat intelligence and reviewed by Brandefense analysts. Techniques follow the MITRE ATT&CK framework.