英国和美国制裁两名中国国民和 " 王子集团 " 利用强迫劳动和加密欺诈进行跨国诈骗。
UK and US sanction two Chinese nationals and The Prince Group over transnational scam network using forced labor and crypto fraud.
联合王国和美国对两名中国国民陈志民和秋伟任实行制裁,指责他们领导一个跨国骗局网络,利用柬埔寨和缅甸的强迫劳动,通过假关系和加密货币计划欺骗全球受害者。
The UK and US have imposed sanctions on two Chinese nationals, Chen Zhi and Qiu Wei Ren, accusing them of leading a transnational scam network using forced labor in Cambodia and Myanmar to defraud victims globally through fake relationships and cryptocurrency schemes.
这一行动与Prince Group等公司有联系,据称通过19处伦敦房地产,包括1 200万英镑的豪宅和9 500万英镑的办公楼,剥削被贩运的工人,实施酷刑和洗钱。
The operation, linked to companies like The Prince Group, is alleged to have exploited trafficked workers, committed torture, and laundered money through 19 London properties, including a £12 million mansion and a £95 million office building.
美国财政部指定Prince Group为跨国犯罪组织,而两国却冻结了资产,并以多个公司和个人为目标,协力打击网络犯罪和侵犯人权行为。
The US Treasury designated The Prince Group a transnational criminal organization, while both nations froze assets and targeted multiple firms and individuals in a coordinated effort to disrupt cybercrime and human rights abuses.