THREAT OPS › Threat News › Tajin Group: Guarantee Marketplace Vendor Involved in Phishing and Chinese Money Laundering Group
Tajin Group: Guarantee Marketplace Vendor Involved in Phishing and Chinese Money Laundering Group
<h2>Executive Summary</h2> <p>This report provides insights and analysis to better understand the role of third-party vendors and guarantee marketplaces from the perspective of Tajin Group, a third-party vendor that advertises and provides services on two Telegram-based Chinese-language guarantee marketplaces, Dabai Guarantee and Xinbi Guarantee. This includes operational challenges, persp