Interpol Global Fraud Taskforce is a organization tracked across 1 threat cluster and 2 intelligence report mentions on ThreatCluster. First observed March 26, 2026; most recent activity March 27, 2026.
The UK government has sanctioned Xinbi, a Chinese cryptocurrency marketplace, for its role in facilitating large-scale online scams and human trafficking in Southeast Asia. Xinbi is accused of processing over $19.7…