Treasury Secretary Scott Bessent
@SecScottBessent
79th United States Secretary of the Treasury
Joined February 2025
25 Following 982.2K Followers
Scam centers in Southeast Asia steal billions of dollars from American victims each year.
The Trump Administration is united in its efforts to dismantle these overseas criminal enterprises, and Treasury will continue using its tools to disrupt the networks behind this egregious fraud and protect Americans.
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Today, Treasury’s Office of Foreign Assets Control sanctioned Transnational Criminal Organization Xinbi Guarantee, a Chinese-language platform used extensively by Chinese cybercriminals to support cyber scams, fraud, money laundering, and other criminal activity targeting Americans.
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