US blacklists Xinbi Guarantee over cyber scam network
The US Treasury has sanctioned Xinbi Guarantee, a Chinese-language illicit marketplace accused of connecting Southeast Asian scam centres and transnational crime groups with money launderers, technology providers and other criminal-service vendors. The Office of Foreign Assets Control designated Xinbi Guarantee on September 9 as a significant transnational criminal organisation, while also…
We haven't written up this one. Arabian Post has the full story — the link below goes straight to it.
