中国犯罪集团盗取美国礼品卡数据,通过电子转售和加密清洗10亿多美元。 Chinese crime groups steal U.S. gift card data to launder over $1 billion via electronics resales and crypto.

根据国土安全调查,中国有组织犯罪团伙正在利用被盗的美国礼品卡数据清洗数百万非法资金。 Chinese organized crime groups are using stolen U.S. gift card data to launder millions in illicit funds, according to Homeland Security Investigations. 这项计划涉及购买高价值电子产品,配有失密卡,将其运往中国转售,并通过中国支付平台将收益转换成数字货币。 The scheme involves purchasing high-value electronics with compromised cards, shipping them to China for resale, and converting proceeds into digital currency via Chinese payment platforms. 犯罪分子利用加密货币、假网站和短信诈骗来窃取卡片信息,其行动遍及多个州,并与涉及中国国民的网络有联系。 Criminals use cryptocurrency, fake websites, and text message scams to steal card information, with operations spanning multiple states and linked to networks involving Chinese nationals. 两年来有超过10亿美元的损失与欺诈有关,联邦代理人拆除了主要枢纽,逮捕了加利福尼亚州、新罕布什尔州、佛罗里达州和纽约各地的嫌疑犯。 Over $1 billion in losses have been tied to the fraud in two years, with federal agents dismantling major hubs and arresting suspects across California, New Hampshire, Florida, and New York. 犯罪利用了正常的零售行为,使侦查困难重重。 The crime exploits normal retail behavior, making detection difficult.