Organization sanctions dossier

XINBI GUARANTEE

Xinbi Guarantee is an organization based in Myanmar. The U.S. State Department states that it operates a large illicit online marketplace that is used to support cyber scams, fraud, money laundering, and other criminal activity targeting Americans. Treasury also states that Xinbi Guarantee operates an illicit online marketplace connecting transnational criminal syndicates with merchants providing financial services, technology, and goods supporting criminal operations. Treasury also states that Xinbi Guarantee provides scam operators, money laundering networks, and cybercrime syndicates with escrow services through its platform.

XINBI GUARANTEE is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Myanmar.