美國司法部指出,打擊詐騙中心特別行動小組,已針對專門鎖定美國民眾的東南亞詐騙集團展開聯合執法行動,措施包含起訴兩名中國公民、查封 1 個 Telegram 頻道與 503 座非法投資詐騙網站,同時凍結高達 7 億美元、涉及加密貨幣詐騙及洗錢犯罪的數位資產。
同日,美國財政部宣布對柬埔寨詐騙園區經營者實施製裁;美國國務院亦公告,針對緬甸泰昌(Tai Chang)詐騙中心相關資金追查線索,開放最高 1,000 萬美元懸賞獎金。
The U.S. Department of Justice announced that a special task force targeting fraud hubs has launched coordinated operations against Southeast Asian scam syndicates targeting American citizens. The measures include prosecuting two Chinese nationals, shutting down one Telegram channel and 503 fake investment websites, and freezing over $700 million in cryptocurrencies linked to fraud and money laundering activities.
On the same day, the U.S. Treasury Department imposed sanctions on operators of scam hubs in Cambodia, while the U.S. State Department offered a reward of up to $10 million for clues leading to the recovery of funds connected with the Tai Chang fraud center in Myanmar.
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