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俄亥俄州刑事調查局新成立的電子詐欺調查部門在加密貨幣詐騙中取得了首場勝利,追回了 13 萬美元。
The Ohio Bureau of Criminal Investigation’s (BCI) new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the growing complexity of cyber financial crimes, particularly those involving cryptocurrency.
俄亥俄州刑事調查局 (BCI) 的新電子詐欺調查部門在首次勝利中從加密貨幣詐騙中追回了 13 萬美元。該部門的成立是為了解決日益複雜的網路金融犯罪,特別是涉及加密貨幣的犯罪。
Ohio’s New Fraud Unit Recovers $130K From Crypto Scam
俄亥俄州新反詐騙部門從加密貨幣騙局中追回 13 萬美元
Ohio Attorney General Dave Yost announced on Tuesday that “a new unit within the Bureau of Criminal Investigation [BCI] recently recovered $130,000 lost in a cryptocurrency scam in the Columbus area, marking its first victory as a specialized team assigned to help local law enforcement with such cases.”
俄亥俄州總檢察長戴夫·約斯特(Dave Yost) 週二宣布,「刑事調查局(BCI) 內的一個新部門最近追回了哥倫布地區加密貨幣詐騙中損失的13 萬美元,這是該部門作為專門團隊幫助當地執法部門取得的第一次勝利。
The Electronic Fraud Investigations unit was created to combat cyber financial crimes, especially cryptocurrency scams, which have become increasingly complex. The scam targeted a 75-year-old woman from Worthington, Ohio, who was tricked into withdrawing $1,000 and depositing it into a bitcoin ATM after receiving a fraudulent message on her computer.
電子詐欺調查部門的成立是為了打擊網路金融犯罪,特別是日益複雜的加密貨幣詐騙。該騙局針對的是俄亥俄州沃辛頓的一名 75 歲女性,她在電腦上收到欺詐信息後,被騙提取了 1,000 美元並將其存入比特幣 ATM 機。
“The scammers instructed the victim to withdraw $1,000 from her accounts and deposit the money into a bitcoin ATM machine,” the announcement details, adding:
「詐騙者指示受害者從她的帳戶中提取 1,000 美元,並將錢存入比特幣 ATM 機,」公告詳細資訊並補充道:
The scam escalated from there, as the victim continued to comply with the bad actors’ demands, making additional deposits, providing personal information, and granting access to bank accounts and a cryptocurrency wallet.
隨著受害者繼續遵守不良行為者的要求,進行額外存款,提供個人信息,並授予訪問銀行帳戶和加密貨幣錢包的權限,騙局從此升級。
As a result, the victim lost $280,000 in total, but timely intervention from BCI allowed for the recovery of $130,000.
結果,受害者總共損失了 28 萬美元,但 BCI 的及時幹預使受害者追回了 13 萬美元。
The BCI’s Electronic Fraud Investigations unit was formed to bridge the gap between local and federal law enforcement in handling complex electronic fraud. The unit’s collaboration with the Worthington Police Department led to the successful tracing and freezing of stolen funds on the blockchain.
BCI 電子詐欺調查部門的成立是為了彌合地方和聯邦執法部門在處理複雜電子詐欺方面的差距。該部門與沃辛頓警察局合作,成功追蹤並凍結了區塊鏈上的被盜資金。
The Attorney General’s office also continues to focus on educating the public about the dangers of cryptocurrency scams, with Yost noting: “Education and prevention are the best deterrents for consumers against cryptocurrency scams.”
總檢察長辦公室也繼續致力於教育公眾了解加密貨幣詐騙的危險,約斯特指出:“教育和預防是消費者防範加密貨幣詐騙的最佳威懾力量。”
What do you think about the BCI’s new unit and its successful recovery of stolen funds from a crypto scam? Let us know in the comments section below.
您對 BCI 的新部門及其成功追回加密詐騙中被盜資金有何看法?請在下面的評論部分告訴我們。
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