80 岁老人遭诈骗损失近 28.5 万美元,资金被转为加密货币后起诉嘉信理财

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ChainCatcher 消息,据 Business Insider 报道,80 岁纽约投资者 George Chryssanthou 遭遇电信诈骗,损失约 28.5 万美元。诈骗者通过冒充微软技术支持人员获取了其电脑的远程控制权,并诱导其在 2025 年 1 月期间分多次向名为 Coinbase Inc 的账户进行电汇转账,相关资金随后被转换为比特币转移。

受害者已向美国金融业监管局(FINRA)对嘉信理财(Charles Schwab)提起疏忽指控,称该经纪公司未能识别并阻止这些异常的高频大额转账。此次诈骗涉及总金额为 284,650 美元,单笔转账金额在 1.8 万美元至 9 万美元不等。

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