Interpol Global Fraud Taskforce

Company

Threat entity extracted from intelligence sources

Frequency

2

occurrences

First Seen

March 26, 2026

Last Seen

March 27, 2026

Overview

Recent Events

Relationships

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Related Clusters (1)

UK Sanctions Chinese Crypto Marketplace Xinbi Linked to Southeast Asia Scam Centers

Mar 26·8 sources

Related Articles (2)

UK Cracks Down on Chinese Crypto Marketplace for Funding Southeast Asia Scam Hubs

Infosecurity-Magazine·Mar 27

UK crackdown on vile scam centres steps up with sanctions on illicit crypto network

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