美国国土安全局:中国犯罪团伙利用礼品卡洗钱转移资金

链捕手
Oct 20, 2025

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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