Frequency
1
occurrences
First Seen
September 8, 2026
Last Seen
September 8, 2026
Related Threat Clusters
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Singaporean Leader of $245 Million Crypto Theft Gang Pleads Guilty
Malone Lam, a 22-year-old Singaporean, pleaded guilty to leading a group that stole over $245 million in cryptocurrency through social engineering scams. The gang, known as the Social Engineering Enterprise, operated…
2 articles · Updated September 10, 2026
Recent Intelligence Reports
- Scammer behind $245 million crypto heist pleads guilty to RICO charges — Therecord.Media · September 8, 2026