美国起诉两名中国籍男子：被指在缅甸经营加密货币诈骗园区、专骗美国人
华盛顿——美国司法部10月22日公布，华盛顿联邦法院启封诉状，指控两名中国籍男子 Huang Xing Shan 与 Jiang Wen Jie 涉嫌共谋电信诈骗。司法部称，两人曾在缅甸一处名为 Shunda Park 的园区经营加密货币投资诈骗，该园区位于 Min Let Pan 村一带。两名被告目前被泰国当局羁押，美国方面正寻求引渡。
据诉状与司法部说明，Shunda 园区至少自2025年1月运作至2025年11月，后被克伦民族解放军夺取。园区使用伪装成正规投资平台的诈骗网站与手机应用，诱骗包括美国人在内的受害者投入加密货币；园区内的劳工有不少是被贩运至此的人，被迫在暴力与酷刑威胁下行骗。
司法部称，Huang Xing Shan 在园区担任高层管理与执法角色，并亲自参与体罚被贩运的劳工；Jiang Wen Jie 担任组长，直接督导专门以美国人为目标的行骗人员。在 Jiang Wen Jie 督导下，其手下一名人员曾用虚假投资平台从一名美国受害者处骗走逾300万美元，这笔「业绩」在该组织内部被当作成功范例庆祝。
华盛顿特区联邦检察官 Jeanine Pirro 在记者会上表示，这类在 Shunda 园区实施的诈骗，是增长最快、财务破坏性最强的网络犯罪类型之一，每年令美国人损失数十亿美元。诉状援引联邦调查局（FBI）探员的宣誓书称，探员查验了在园区查获的数千台电子设备，并采访了多名前园区劳工；行骗者还冒充执法人员或银行职员与受害者接触。
司法部称，园区被夺取后，两名被告转移到柬埔寨的另一处诈骗园区试图继续运作，今年早些时候因非法入境被泰国当局逮捕，目前因移民指控被泰国政府羁押，何时能被送至美国受审尚不明确。诉状所载指控仅为指控，两名被告在法院证明有罪之前推定无罪。
这一案件是联邦「诈骗中心打击部队」针对东南亚诈骗园区的系列执法之一。特朗普总统10月21日在白宫主持网络犯罪防范圆桌会，公布本届政府已拦截约8.33亿美元涉诈加密货币交易。
关联：特朗普主持白宫圆桌会打击海外加密诈骗：已拦截约8.33亿美元涉案交易、查封503个诈骗网站
U.S. Charges Two Chinese Nationals Accused of Running Myanmar Crypto Scam Compound Targeting Americans
Washington — The U.S. Department of Justice announced on October 22 that a complaint unsealed in federal court in Washington charges two Chinese nationals, Huang Xing Shan and Jiang Wen Jie, with wire fraud conspiracy. The Justice Department says the pair managed cryptocurrency investment fraud operations at a compound known as Shunda Park near the village of Min Let Pan in Myanmar. Both men are in Thai custody, and the United States is seeking their extradition.
According to the complaint and the Justice Department, the Shunda compound operated from at least January 2025 until November 2025, when it was seized by the Karen National Liberation Army. The compound used scam websites and mobile applications disguised as legitimate investment platforms to defraud victims, including Americans. Workers at the compound included trafficked individuals held against their will and forced to defraud victims under threat of violence and torture.
The Justice Department says Huang Xing Shan served as a high-level manager and enforcer at Shunda and personally participated in the physical punishment of trafficked workers, while Jiang Wen Jie served as a team leader directly supervising workers who specifically targeted American victims. Under Jiang's supervision, one worker defrauded a single American victim of more than $3 million through a fraudulent investment platform, a theft the organization celebrated as a paradigm of success.
U.S. Attorney Jeanine Pirro said at a news conference in Washington that the type of scam perpetrated at the compound is among the fastest-growing and most financially devastating forms of cybercrime, costing Americans billions of dollars. An FBI agent's affidavit cited in the filing says agents reviewed thousands of electronic devices found at the compound and interviewed former workers; scammers also posed as law-enforcement or bank officials.
After the compound was seized, the two men relocated to another scam compound in Cambodia, the Justice Department says, and were arrested by Thai authorities earlier this year on immigration charges. They remain in Thai government custody, and it is unclear when they could be brought to the United States. The charges in a complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
来源：GSM·美国（原文链接）
图片来源：图片 Image: Sdkb, CC BY-SA 4.0, via Wikimedia Commons（美国司法部总部大楼）
- 2026-10-21 12:54特朗普主持白宫圆桌会打击海外加密诈骗：已拦截约8.33亿美元涉案交易、查封503个诈骗网站
- 2026-10-22 00:50美国起诉两名中国籍男子：被指在缅甸经营加密货币诈骗园区、专骗美国人本篇
