俄亥俄州新反欺诈部门从加密货币骗局中追回 13 万美元

俄亥俄州刑事调查局新成立的电子欺诈调查部门在加密货币诈骗中取得了首场胜利，追回了 13 万美元。

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.

俄亥俄州刑事调查局 (BCI) 的新电子欺诈调查部门在首次胜利中从加密货币诈骗中追回了 13 万美元。该部门的成立是为了解决日益复杂的网络金融犯罪，特别是涉及加密货币的犯罪。

Ohio’s New Fraud Unit Recovers $130K From Crypto Scam

俄亥俄州新反欺诈部门从加密货币骗局中追回 13 万美元

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.”

俄亥俄州总检察长戴夫·约斯特 (Dave Yost) 周二宣布，“刑事调查局 (BCI) 内的一个新部门最近追回了哥伦布地区加密货币诈骗中损失的 13 万美元，这是该部门作为专门团队帮助当地执法部门取得的第一次胜利。此类案例。”

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.

电子欺诈调查部门的成立是为了打击网络金融犯罪，特别是日益复杂的加密货币诈骗。该骗局针对的是俄亥俄州沃辛顿的一名 75 岁女性，她在电脑上收到欺诈信息后，被骗提取了 1,000 美元并将其存入比特币 ATM 机。

“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:

“诈骗者指示受害者从她的账户中提取 1,000 美元，并将钱存入比特币 ATM 机，”公告详细信息并补充道：

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.

随着受害者继续遵守不良行为者的要求，进行额外存款，提供个人信息，并授予访问银行账户和加密货币钱包的权限，骗局从此升级。

As a result, the victim lost $280,000 in total, but timely intervention from BCI allowed for the recovery of $130,000.

结果，受害人总共损失了 28 万美元，但 BCI 的及时干预使受害者追回了 13 万美元。

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 电子欺诈调查部门的成立是为了弥合地方和联邦执法部门在处理复杂电子欺诈方面的差距。该部门与沃辛顿警察局合作，成功追踪并冻结了区块链上的被盗资金。

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.”

总检察长办公室还继续致力于教育公众了解加密货币诈骗的危险，约斯特指出：“教育和预防是消费者防范加密货币诈骗的最佳威慑力量。”

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.

您对 BCI 的新部门及其成功追回加密诈骗中被盗资金有何看法？请在下面的评论部分告诉我们。