(2026-04-24)人权资讯简报:2026年4月23日,美国财政部外国资产控制办公室(OFAC)宣布对柬埔寨议员符国安(Kok An)控制的在线诈骗网络进行制裁,符国安诈骗网络关联的28人被列入制裁名单,旗下的王冠度假村(Crown Resorts)及安科兄弟有限公司(Anco Brothers Co Ltd)均被制裁。
据悉,这项由“打击诈骗中心工作组”(Scam Center Strike Force)协调行动的执法工作组已经关闭了503个涉及利用加密货币实施投资诈骗的网络域名,打击诈骗中心工作组同时在行动中关闭了一个有6000成员的电报频道,并冻结了7亿美元涉及加密货币诈骗和洗钱资产。
美国财政部部长斯科特.贝森特(Scott Bessent)在声明中指出:“消除诈骗问题是川普政府期间的优先事项,美国财政部将继续打击诈骗分子和诈骗中心,无论他们身处何处,无论他们关系网络有多广,他们从盗取了辛苦工作美国人数十亿美元”。
在对柬埔寨议员符国安的诈骗网络进行制裁的同时,打击诈骗中心工作组还对位于缅甸克伦邦的“太昌诈骗园区”( Tai Chang scam compound)实施制裁,并悬赏1000万美金。
打击诈骗中心工作组还宣布对一名叫“李达仁”(Daren Li)展开洗钱服务的嫌疑人进行通缉,并悬赏400万美元。在缅甸管理顺达工业园区的两名中国籍男子黄兴山(Huang Xing Shan)和姜文杰(Jiang Wen Jie)也遭到通缉。
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消息来源:
1.US DEPARTMENT of STATE,,Reward Offer of Up to $10 Million for Information Leading to Financial Disruption of Tai Chang Scam Centers in Burma,https://www.state.gov/releases/office-of-the-spokesperson/2026/04/reward-offer-of-up-to-10-million-for-information-leading-to-financial-disruption-of-tai-chang-scam-centers-in-burma/.
2.OFAC,reasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans,https://home.treasury.gov/news/press-releases/sb0469.
3.US DEPARTMENT of STATE,Reward Offer of Up to $4 Million for Information Leading to Arrest of Chinese Scam Center Money Launderer,https://www.state.gov/releases/office-of-the-spokesperson/2026/04/reward-offer-of-up-to-4-million-for-information-leading-to-arrest-of-chinese-scam-center-money-launderer/.
4.DVB,US charges 2 Chinese nationals with managing cyberscam compound in Myanmar,https://english.dvb.no/us-charges-2-chinese-nationals-with-managing-cyberscam-compound-in-myanmar/.
