欺诈者出售假冒的昂儒昂牌照, 尽管当局在2013年关闭, 却仍以非法赌博和融资计划针对澳大利亚人。
Fraudsters sell fake Anjouan licences, targeting Australians with illegal gambling and finance schemes despite the authority's 2013 shutdown.
一个欺诈者网络正在以科摩罗联盟的一个小岛昂儒昂的名字出售假冒的金融和赌博执照,尽管科摩罗法律于2013年解散了该区域的离岸当局,并宣布其为非法。
A network of fraudsters is selling fake financial and gambling licences using the name of Anjouan, a small island in the Comoros Union, despite the region's offshore authority being dissolved in 2013 and declared illegal by Comoros law.
假的昂儒昂近海金融管理局维持一个在线登记册,向银行、密码交换所和网上赌场发放许可证——许多是针对澳大利亚用户的。
The fake Anjouan Offshore Finance Authority maintains an online register, issuing licences to banks, crypto exchanges, and online casinos—many targeting Australian users.
科摩罗官员证实这些监管机构没有法律或实体存在。
Comoros officials confirm these regulators have no legal or physical presence.
该计划可能每年产生数以千万计的收入。
The scheme likely generates tens of millions annually.
一些黑市网站,如Leon Casino展示这些假许可证,提供被禁止的澳大利亚赌博产品,并赞助当地影响者。
Some black-market sites like Leon Casino display these fraudulent licences, offering banned Australian gambling products and sponsoring local influencers.
尽管2025年初被澳大利亚监管者认定为非法, Leon仍继续接受澳大利亚客户通过信用卡、工资身份证、苹果工资和加密货币付款。
Though flagged as illegal by Australian regulators in early 2025, Leon continues accepting payments from Australian customers via credit cards, Pay ID, Apple Pay, and cryptocurrency.