Recorded Future's Insikt Group evaluates Mexico's newly published 2025-2030 National Cybersecurity Plan, assessing it against the country's actual threat landscape from 2020-2026. Ransomware is the dominant threat with 223 documented incidents across 64 groups, while financial malware (Mispadu, Grandoreiro, Casabaneiro, Fenix botnet), state-sponsored espionage (TAG-141/FamousSparrow, TGR-STA-1030), hacktivism (Chronus Team, Guacamaya), and organized crime-linked money laundering via Chinese networks compound the risk. The 2026 FIFA World Cup will be an early operational test of Mexico's cyber resilience.
Money Laundering
2 posts
Evaluating Mexico’s New Cybersecurity Plan Evolution of Chinese-Language Guarantee Telegram Marketplaces Dabai Guarantee is a decentralized, Telegram-based marketplace utilized by Chinese-speaking cybercriminal syndicates to coordinate global fraud, ghost-tapping, and money laundering operations. The platform acts as an escrow service using USDT, enabling siloed teams to execute retail and financial fraud across various countries while minimizing trust issues among criminals and reducing law enforcement visibility.