美司法部宣布“联合打击周”战果：370 万个诈骗账号被封、28 人被捕，117 名被贩运至加纳诈骗园区者获救
美国司法部 10 月 13 日宣布执法部门与私营企业“联合打击周”的成果：这场从 10 月 6 日开始、由英国国家犯罪局（NCA）在伦敦主持的协调行动，是首次专门针对西非诈骗园区的多国行动——国际执法联盟共逮捕 28 人，私营伙伴移除了超过 370 万个与该地区诈骗中心关联的欺诈社交媒体账号、页面与群组，是迄今针对该地区的最大规模下架；另有超过 1100 万美元可冻结资金被识别，30 多个疑似诈骗中心的线索已分享给执法部门。
在加纳首都阿克拉郊区的萨萨比（Sasaabi），执法人员逮捕 19 人、查获 303 台电子设备，并发现 117 名人口贩运受害者——他们将被遣返尼日利亚；现场还确认了 89 名诈骗受害者，损失约 830 万美元。尼日利亚方面逮捕 9 人、查获 53 台设备。司法部称，西非的诈骗园区与东南亚被曝光的园区相似：以高度组织化的“企业”方式运作，招募并培训人员进行社交工程，在多个平台上针对全球受害者实施诈骗。被扰乱的骗局包括冒充执法人员诈骗、数字“逮捕”勒索，以及加密货币投资诈骗——即“杀猪盘”。
参与方包括美国司法部、哥伦比亚特区联邦检察官办公室下属的“诈骗中心打击部队”、FBI、特勤局、财政部、国土安全调查局，以及英国 NCA、尼日利亚网络犯罪联合办案组与国家网络犯罪中心、加纳网络安全局，澳大利亚、加拿大、印度、新西兰等国执法机构与国际刑警组织。私营伙伴包括 Meta（在协调私营部门参与中发挥关键作用）、谷歌、微软、OpenAI、Adobe、币安、Coinbase、Chainalysis、Elliptic、TRM Labs 与 Starlink 等。
司法部刑事司助理部长杜瓦表示：“犯罪分子当心了：世界各地的执法部门正与私营企业联手合作，会找到你们、阻止你们的骗局、把你们绳之以法。”哥伦比亚特区联邦检察官、“诈骗中心打击部队”创始人皮罗说：“跨国诈骗需要跨国回应。”FBI 局长帕特尔表示，行动逮捕了数十名犯罪者、查获数百台设备、识别至少 1100 万美元可冻结资金，并“真正挽救了生命”。
背景数据触目惊心：据 FBI 网络犯罪投诉中心（IC3），2025 年投资诈骗报告达 72,984 起，其中加密货币投资诈骗占该类别 72%；与加密货币相关的投资诈骗报告损失 2025 年上升 24%、超过 72 亿美元。司法部称，全球诈骗集团每年窃取的资金保守估计接近 640 亿美元。特朗普总统今年 3 月 6 日签署行政令，要求优先打击网络犯罪与掠夺性骗局；司法部刑事司的“网络诈骗倡议”（CSI）与 2025 年 11 月启动的“诈骗中心打击部队”正是这一行动的执行框架。
来源：美国司法部新闻稿 26-1169，2026 年 10 月 13 日。
DOJ's "Joint Disruption Week" Nets 28 Arrests, 3.7 Million Scam Accounts Removed, 117 Trafficking Victims Found
The Justice Department on October 13 announced the results of a law-enforcement and private-industry "Joint Disruption Week" targeting online scam accounts and transnational criminal networks operating in West Africa. The coordinated operation, beginning the week of October 6 and hosted by the UK's National Crime Agency in London, was the first to focus specifically on West African scam centers. The international coalition made 28 arrests, and private partners removed more than 3.7 million fraudulent social media accounts, Pages and Groups linked to scam centers in the region — the largest-ever takedown of its kind — while identifying more than $11 million in potentially freezable funds and sharing leads on over 30 suspected scam centers with law enforcement.
In Sasaabi, near Accra, Ghana, officers arrested 19 people, seized 303 electronic devices and found 117 human-trafficking victims awaiting repatriation to Nigeria, alongside 89 identified fraud victims who lost about $8.3 million. Nigeria saw 9 arrests and 53 devices seized. The disrupted schemes included law-enforcement impersonation scams, digital "arrest" extortion and cryptocurrency investment fraud — "pig butchering." Participants included the DOJ, the Scam Center Strike Force under the U.S. Attorney's Office for the District of Columbia, the FBI, the Secret Service, the Treasury Department and HSI, the UK's NCA, Nigerian and Ghanaian cybercrime authorities, law enforcement from Australia, Canada, India and New Zealand, and INTERPOL; private partners included Meta, Google, Microsoft, OpenAI, Adobe, Binance, Coinbase, Chainalysis, Elliptic, TRM Labs and Starlink. "Criminals beware," said Assistant Attorney General A. Tysen Duva of the Criminal Division. "Transnational fraud demands a transnational response," said U.S. Attorney Jeanine Ferris Pirro, founder of the Scam Center Strike Force. FBI Director Kash Patel said the operation arrested dozens, seized hundreds of devices, identified at least $11 million in freezable funds and "truly saved lives."
The backdrop is stark: the FBI's IC3 recorded 72,984 investment-scam reports in 2025, with cryptocurrency investment fraud accounting for 72% of the category and reported crypto-related investment-fraud losses rising 24% in 2025 to more than $7.2 billion; a government report puts global scam theft at a conservative $64 billion a year.
Source: U.S. Department of Justice press release 26-1169, October 13, 2026.
图片来源：图：FBI总部J·埃德加·胡佛大楼（华盛顿）。摄影：Aude，CC BY-SA 3.0，来源：Wikimedia Commons
