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Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans
home.treasury.gov

Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans

**WASHINGTON** — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Transnational Criminal Organization (TCO) **Xinbi Guarantee**, a Chinese-language platform used extensively by Chinese cybercriminals that operates a large illicit online marketplace used …

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