中新社金边10月8日电 (记者 杨强)柬埔寨副首相兼内政大臣韶索卡当地时间8日表示，第七届政府成立 两年多来，柬埔寨当局已驱逐超过1.5万名涉嫌参与网络犯罪的外国公民。 编辑：张澍楠 柬埔寨两年驱逐逾1.5万涉嫌网络犯罪外国人 柬埔寨内政部当天举行打击电信诈骗和反洗钱经验交流会，韶索卡主持会议并发表上述讲话。他回顾第 六届政府任期内，在前首相洪森和前内政大臣萨肯的领导下，柬埔寨五年内共驱逐约2.1万名涉嫌参与 网络犯罪的外国人。 韶索卡指出，与5年前相比，网络犯罪已发生重大演变，具有极强的隐蔽性且更加难以打击。他强调打 击网络犯罪并非柬埔寨一国之责任，并敦促各国加强合作，互通有无，共同遏制这一全球性问题。 金边市市长坤盛在7日召开的一个跨部门联席工作会议上表示，柬埔寨首都警方打击网络诈骗行动已取 得阶段性成果，但仍需进一步提升监督与执法效率，尤其是要深入排查各类住宅区、公寓楼和出租房， 持续强化打击网络诈骗及相关犯罪行动。 此前一天，柬埔寨组织强大执法力量对西哈努克省一个园区采取联合检查行动，290名外国籍人员遭到 当局扣留。(完) 来源：中国新闻网 中新经纬版权所有，未经书面授权，任何单位及个人不得转载、摘 ...

Core Viewpoint - The article discusses the case of Davis Lu, who was sentenced to 4 years in prison and 3 years of supervised release for intentionally damaging protected computers at his former employer, Eaton Corp. The case highlights the severe consequences of insider threats in the corporate environment [1][9]. Group 1: Incident Overview - Davis Lu, a former employee of Eaton Corp, was found guilty of "intentional damage to protected computers" after he planted malicious code in the company's systems [3][9]. - The malicious code included a termination switch named "IsDLEnabledinAD," which locked out thousands of users from the network when Lu's access was revoked [5][6]. Group 2: Impact on the Company - The malicious actions led to significant operational disruptions at Eaton Corp, resulting in substantial costs for the company to restore normal network operations [8][9]. - The U.S. Department of Justice indicated that Lu's actions caused the company to incur losses amounting to hundreds of thousands of dollars [8]. Group 3: Legal Proceedings - Lu's request for a retrial was denied by the court, which upheld the original verdict based on the evidence presented during the trial [9]. - The final judgment included a prison sentence of 4 years, followed by 3 years of supervised release, emphasizing the seriousness of his actions and their impact on his career and personal life [9][10].

Group 1 - The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed new sanctions on cryptocurrency exchanges Garantex Europe OU and Grinex, along with associated entities and individuals from Russia and Kyrgyzstan, for alleged involvement in money laundering and servicing cybercrime networks [1] - Garantex has been accused of providing services to ransomware operators since 2019, processing illegal transactions exceeding $100 million, and after losing its Estonian license in 2022, it has been operating from Moscow and St. Petersburg [1] - A joint law enforcement operation by the U.S., Germany, and Finland on March 6, 2025, resulted in the seizure of Garantex's servers, confiscation of its domain, and freezing of over $26 million in cryptocurrency assets [1] Group 2 - Grinex is identified as a new platform created by Garantex employees to evade sanctions, utilizing a stablecoin A7A5 pegged to the Russian ruble to transfer customer assets [1] - The entity Old Vector, registered in Kyrgyzstan, is designated as the nominal issuer of the A7A5 stablecoin, with Russian companies A7, A71, A7 Agent, and Moldovan businessman Ilan Shor's associated PSB Bank involved in the project [1] - InDeFi Bank and Exved exchange are accused of assisting Russia in evading sanctions through cryptocurrency for cross-border settlements [1] Group 3 - All sanctioned parties have had their U.S. assets frozen, and U.S. citizens and entities are prohibited from engaging in transactions with them, facing civil or criminal penalties for violations [1] - The co-founder of Garantex, Sergey Mendeleev, along with other key members, has been placed on a wanted list by U.S. authorities [2]

Core Viewpoint - The article emphasizes the role of technology investigation officers in enhancing the efficiency and quality of legal proceedings in Shanghai's Jing'an District, showcasing a model for modernizing judicial practices and improving the business environment [1][2][3]. Group 1: Technological Integration in Legal Proceedings - Jing'an District has established inspection service stations in key commercial areas to create a first-class business environment and support new productivity [2]. - The introduction of technology investigation officers aims to address the increasing technical complexity of cases, particularly in areas like cybercrime and intellectual property [3][4]. - The first batch of 60 technology investigation officers was appointed to assist in resolving specialized technical issues within the judicial process [3]. Group 2: Case Studies and Practical Applications - A notable case involved the prosecution of an individual for unauthorized video distribution, where technology investigation officers helped identify over 4,000 instances of copyright infringement [3]. - In another case, technology investigation officers assisted in analyzing a self-developed program used for illegal account registration in online gaming, leading to a conviction [5]. - The involvement of technology investigation officers has significantly improved the confidence of prosecutors in handling complex cases involving computer programs and electronic evidence [5]. Group 3: Public Interest Litigation and Environmental Issues - The article discusses how technology investigation officers have been utilized in public interest litigation, particularly in addressing light pollution issues in residential areas [6][7]. - They employed scientific equipment to gather data on light pollution, which helped in establishing core evidence and facilitating multi-department collaboration for urban governance [7]. - The Jing'an District Prosecutor's Office has engaged technology investigation officers in various public interest cases, leading to over 200 instances of technical opinion issuance [7]. Group 4: Urban Governance and Safety - The article highlights the importance of integrating legal and technical expertise to enhance urban governance, particularly in traffic safety [8][9]. - Technology investigation officers have been involved in assessing traffic signal timing and road safety, leading to adjustments in traffic management across multiple intersections [8]. - The collaboration between prosecutors and technology investigation officers aims to create a more effective governance model that addresses urban challenges [9].

Core Insights - ASEAN urgently needs to enhance cooperation and take effective actions to address the increasing cybercrime, which includes financial fraud and ransomware attacks [1] Group 1 - The Malaysian Minister of Home Affairs, Saifuddin, emphasized the necessity for ASEAN to strengthen collaboration against cybercrime [1] - New technological measures, including the responsible use of artificial intelligence, are required to improve the identification, prevention, and enforcement capabilities against criminal activities [1]

Core Points - Microsoft has filed a lawsuit against Lumma Stealer, a widely used information-stealing malware, on May 13 [1] - The malware has infected over 394,000 Windows computers globally between March 16 and May 16 [4] - Microsoft has collaborated with various authorities to disrupt Lumma's operations, including the seizure of approximately 2,300 malicious domains [4] Group 1 - Lumma is commonly used by hundreds of cybercriminals to steal passwords, credit card information, bank accounts, and cryptocurrency wallets [4] - The malware is designed to be easily spread and difficult to detect, often masquerading as trusted brands like Microsoft [5] - Microsoft has partnered with cybersecurity firms and government agencies to combat cybercrime and protect critical infrastructure [5] Group 2 - The U.S. Department of Justice has seized Lumma's central command structure and dismantled underground markets selling tools to other cybercriminals [4] - The malware has been utilized in attacks against various sectors, including manufacturing, telecommunications, logistics, finance, and healthcare [5] - Microsoft’s Digital Crime Unit (DCU) continues to innovate and adapt strategies to ensure the safety of critical infrastructure and online users [5]

Core Viewpoint - SBI Securities has halted all new buy orders for Chinese stocks due to increased risks from cybercriminal groups engaging in illegal stock trading [1] Group 1: Company Actions - SBI Securities operates approximately 1,300 Chinese stocks and has stopped accepting new buy orders while still allowing sell orders for stocks already held [1] - Since January, SBI Securities has already ceased new buy orders for certain low liquidity stocks that are prone to price manipulation, and this action has now been expanded [1] Group 2: Cybercrime Concerns - Cybercriminal groups are suspected of illegally acquiring securities accounts to buy large quantities of stocks, artificially inflating prices before selling for profit [1] - These groups may be using phishing websites or malicious software to steal personal information from individuals [1]