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超过2,668个投诉导致2024年有303次骗局警报。骗子的目标求职者具有假加密货币的招聘。
The California Department of Financial Protection and Innovation (DFPI) has shut down 26 crypto scam sites and stopped $4.6 million in fraud as part of an initiative to combat digital financial fraud and investor protection.
加利福尼亚金融保护与创新部(DFPI)关闭了26个加密骗局,并停止了460万美元的欺诈行为,这是一项旨在打击数字金融欺诈和投资者保护的计划的一部分。
The apex bank disclosed that the operation was a collaboration with the California Department of Justice (DOJ). The campaign is part of a broader effort to protect consumers from financial fraud and promote financial inclusion.
Apex银行透露,该行动是与加利福尼亚司法部(DOJ)的合作。该运动是保护消费者免受财务欺诈并促进金融包容的更广泛努力的一部分。
The DFPI used its Crypto Scam Tracker platform to identify and investigate the fraudulent websites, which were diverting funds from unsuspecting members of the public. The initiative has faced a surge in complaints, with over 2,668 reports and 303 scam alerts issued in 2024 alone.
DFPI使用其加密骗局跟踪器平台来识别和调查欺诈性网站,这些网站正在从毫无戒心的公众中转移资金。该倡议面临投诉的激增,仅2024年就发布了2,668多个报告和303个骗局警报。
The platform, which launched last year, has reached over 400,000 users, highlighting the pressing need for such initiatives in the current digital landscape.
该平台于去年推出,已吸引了40万用户,强调了当前数字景观中对此类计划的迫切需求。
"We are committed to doing everything in our power to protect Californians from financial fraud," said Commissioner KC Mohseni of the DFPI. "Crypto scams are constantly changing, so it's important for everyone to stay informed and take precautions to protect their finances."
DFPI的专员KC Mohseni说:“我们致力于竭尽全力保护加利福尼亚人免受财务欺诈的侵害。” “加密骗局在不断变化,因此,对于每个人来说,保持知情并采取预防措施来保护自己的财务很重要。”
Mohseni urged consumers to verify the platforms they are using for financial transactions and to report any suspicious activity they encounter.
Mohseni敦促消费者验证他们用于金融交易的平台,并报告他们遇到的任何可疑活动。
"Together, we can help prevent scammers from stealing money from hard-working Californians," Mohseni added.
Mohseni补充说:“我们在一起可以帮助防止骗子从勤奋的加利福尼亚人那里窃取资金。”
Attorney General Rob Bonta highlighted the essence of these scams, which revolve around stealing money and employ both emotional manipulation and deception to swindle victims. He expressed his deep appreciation for the teams behind this case and urged the public to remain vigilant.
总检察长罗伯·班塔(Rob Bonta)强调了这些骗局的本质,这些骗局围绕着偷钱并采用情感操纵和欺骗来欺骗受害者。他对此案背后的团队表示了深刻的赞赏,并敦促公众保持警惕。
"Scammers are forging new types of fraud, which the DFPI Scam Tracker is now equipped to handle with its latest enhancements," Bonta noted.
Bonta指出:“ Scammers正在锻造新型的欺诈行为,DFPI Scam Tracker现在可以使用其最新的增强功能来处理。”
Three new crypto scams have been identified: phony mining operations and fake gaming websites, while job schemes deceive those seeking employment and digital asset theft through wallet drain attacks are also being reported.
已经确定了三个新的加密骗局:虚假采矿业务和假游戏网站,而工作计划也欺骗了那些通过钱包排水攻击寻求就业和数字资产盗窃的人。
Additionally, new emerging scams include fraudulent investment platforms that use AI-based technology and deceitful online groups promoting fake investments.
此外,新的新兴骗局包括使用基于AI的技术的欺诈性投资平台以及促进假投资的欺骗性在线团体。
The steps taken by California demonstrate its dedication to protecting consumers from fraudulent activities associated with crypto. Officials advise the public to be cautious regarding any investment opportunities encountered online and to report any suspect platforms they may come across.
加利福尼亚州采取的步骤表明,它致力于保护消费者免受与加密货币相关的欺诈活动。官员们建议公众对在线遇到的任何投资机会保持谨慎,并报告他们可能遇到的任何可疑平台。
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