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CybercrimeFinancialIntermediate sophistication

Transnational Criminal Groups

Transnational Criminal Groups is a cybercrime syndicate with a financial motive, tracked by Brandefense. It uses 2 MITRE ATT&CK techniques.

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Techniques
2
Exploited CVEs
No CVE data
Record updated

About Transnational Criminal Groups.

Criminal groups operating across borders, involved in cyber heists and utilizing financial infrastructure for money laundering.

Last updated Jul 21, 2026. Compiled by Brandefense technologies from structured threat intelligence and reviewed by Brandefense analysts. Techniques follow the MITRE ATT&CK framework.