Cybersecurity

Cybercriminals Abuse Chinese-Language Guarantee Marketplaces to Trade Stolen Credentials

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Chinese-language guarantee marketplaces on Telegram have become a massive financial engine for cybercrime, processing over 27 billion dollars in illicit transactions through escrow-based models. These platforms facilitate the professionalized trade of stolen corporate credentials, deepfake services, and money laundering tools used against Western organizations. Despite recent law enforcement takedowns, the ecosystem is rapidly adapting by building proprietary messaging platforms to escape monitoring and continue global operations.

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