Dismantling Transnational Criminal Organization Xinbi Guarantee
- US State Department: 64 events in the last 90 days
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What happened
As part of President Trump’s mission to combat cybercrime, fraud, and predatory schemes against American citizens, the United States is sanctioning Xinbi Guarantee—a Chinese-language platform used extensively by transnational criminal organizations and money laundering networks behind cyber scam operations targeting Americans—along with two entities that supported Xinbi Guarantee’s core operations. These sanctions a…
Summary assembled by rule from the sources below
Why it's spreading
Sources
Official
- Dismantling Transnational Criminal Organization Xinbi GuaranteeUS State Department