亚利桑那州马里科帕县皮奥里亚市警方破获亚裔团伙网购诈骗案：6人被捕涉案约123万美元
亚利桑那州马里科帕县警方经过两个月调查，破获一起利用盗用账户网购转运的大规模诈骗案，6名亚裔嫌疑人被逮捕，涉案金额约123万美元。
据世界日报10月29日援引马里科帕县警局等渠道的报道，案件源于一名沃尔玛送货司机8月22日的通报：短短几天内，他向皮奥里亚市同一处住宅送去30至50个包裹，但收件人姓名各不相同；几天后又有一名消费者报案，称自己的沃尔玛账户遭盗用并被用来购物。
嫌疑人利用盗用的沃尔玛账户及信用卡资料下单约1万5500笔，商品集中送往皮奥里亚市与托尔森市的两家奶茶店及居民住宅，再装车运往加州，准备装入货柜运往越南。警方将其中1万1364笔订单与分布在梅萨、阿文代尔、格伦代尔及皮奥里亚的六处收货地点关联。商品包括洗发精、润肤乳、假牙黏著剂、巧克力以及儿童用品、宠物用品等。
10月22日，警方在凤凰城都会区多处地点执行搜查令，共拘留10人，其中4人经询问后获释，其余6人收押。调查人员认定，30岁的怀·阮·阮涉嫌组织这项行动；其余被捕者分别为42岁的蒂恩·陈、55岁的尤·武·潘、57岁的明·玉·阮、24岁的希·轩·黎以及26岁的海莉·杭·阮。
Six Asian Suspects Arrested in Peoria, Arizona Online Shopping Fraud Ring Involving About $1.23 Million
After a two-month investigation, Maricopa County authorities in Arizona have broken up a large fraud ring that used stolen accounts for online shopping and reshipping, arresting six Asian suspects in a case involving about $1.23 million, World Journal reported on October 29, citing the Maricopa County Sheriff's Office and other sources. The case began with an August 22 report from a Walmart delivery driver: within a few days he had delivered 30 to 50 packages to the same Peoria home, each under a different recipient name. Days later, a consumer reported that their Walmart account had been stolen and used for purchases.
The suspects allegedly used stolen Walmart accounts and credit card information to place about 15,500 orders, with merchandise delivered to two boba tea shops and homes in Peoria and Tolleson, then trucked to California to be loaded into containers bound for Vietnam. Investigators tied 11,364 of the orders to six delivery locations in Mesa, Avondale, Glendale and Peoria. The goods included shampoo, body lotion, denture adhesive, chocolate, and children's and pet products.
On October 22, officers served search warrants at multiple locations across the Phoenix metro area, detaining 10 people; four were released after questioning and six were taken into custody. Investigators identified 30-year-old Hoai Nguyen Nguyen as the suspected organizer of the operation. The other arrestees are Thien Tran, 42; Uy Vu Phan, 55; Minh Ngoc Nguyen, 57; Hie Xuan Le, 24; and Hailey Hang Nguyen, 26.
来源：GSM·美国（原文链接）
图片来源：六名被捕嫌疑人，背景为查获的包裹 / The six arrested suspects, with seized packages in the background. Photo: Maricopa County Sheriff's Office, via World Journal
