美国国土安全局：中国犯罪团伙利用礼品卡洗钱转移资金

ChainCatcher 1 month ago 142

ChainCatcher 消息，美国国土安全部（DHS）披露，中国有组织犯罪团伙通过美国礼品卡大规模洗钱，将资金转移至中国。

调查显示，犯罪分子在美国利用被盗礼品卡购买高价值电子产品，再运回中国倒卖，获利后将资金兑换为加密货币，通过中国支付平台转移。DHS 指出，过去两年相关欺诈损失已超 10 亿美元，涉案网络通过微信等平台批量采购被盗卡号，配合短信诈骗和 SIM 农场等手段进行犯罪。

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