Coinbase 参与伦敦联合行动,打击西非诈骗网络

链捕手
Oct 15

ChainCatcher 消息,加密交易平台 Coinbase 宣布加入 Tech Against Scams,并与英国国家犯罪局、美国司法部 Scam Center Strike Force 及国际执法伙伴合作,于 10 月 6 日至 9 日在伦敦开展联合打击周,实时共享情报,对西非犯罪诈骗网络采取协调行动。

Coinbase 称,相关诈骗网络跨平台运作,通过社交媒体寻找潜在受害者,借助即时通讯建立信任,并利用数字基础设施和金融服务转移赃款。随着执法与行业加大对东南亚诈骗园区的打击,犯罪网络正向包括西非在内的其他地区扩张。此次行动由英国国家犯罪局主办,汇集科技、电信和金融公司,针对支撑诈骗的基础设施、账户和支付系统。

Coinbase 副总裁 Leah Bressack:今年早些时候对东南亚诈骗园区的打击证明,行业与执法的协调行动有效;随着犯罪网络试图在非洲重建,Coinbase 全球情报团队正在追踪资金、冻结资产并实时共享情报。行动针对的手法包括欺诈性加密货币投资骗局、冒充执法官员,以及伪造视频通话实施“逮捕”以施压转账。Coinbase 表示将继续与 Tech Against Scams 及执法伙伴合作。

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