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Threat Intelligence Report

Evolution of Chinese-Language Guarantee Telegram Marketplaces

📅 April 23, 2026 📰 www.recordedfuture.com 🔍 0 CVE(s) referenced

Chinese-speaking criminal syndicates are increasingly leveraging decentralized, Telegram-based guarantee marketplaces like Dabai Guarantee to orchestrate scalable, siloed retail and financial fraud operations across multiple countries, making detection and disruption by law enforcement significantly more challenging.

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