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UK sanctions Chinese online marketplace linked to Cambodian mass fraud network

By Martin Coyle ( March 26, 2026, 10:25 GMT | Insight) -- A Chinese-language online marketplace called Xinbi used to sell stolen personal data to fraudsters has been sanctioned by the UK government as part of an ongoing crackdown on a Cambodian network that ran large-scale scam centers targeting people in the UK and elsewhere. The UK has also sanctioned three individuals with links to the fraud network and froze a £9 million London penthouse and helicopter belonging to suspected fraudstersA Chinese-language online marketplace called Xinbi used to sell stolen personal data to fraudsters has been sanctioned by the UK government as part of an ongoing crackdown on a Cambodian network that ran large-scale scam centers targeting people in the UK and elsewhere. ...

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