Threat Actor
Thet Min Nyi
- First Reported
- Apr 30, 2026
- Latest Reported
- Apr 30, 2026
Reported Context (2)
- Faces wire fraud and money-laundering conspiracy charges; prosecutors allege he managed and recruited for the Ko Thet Company scam operation. International operation shuts nine crypto scam centers, arrests 276 suspects
- Prosecutors charged him in connection with the alleged scam centers; he allegedly managed and recruited for Ko Thet Company, which was used in pig-butchering schemes. U.S. and China Raid Dubai Scam Centers, Leading to 276 Arrests
People (2)
Threat Actors (7)
Vendors (1)
Industries (1)
Countries (4)
Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.