跟进：贝森特在圣克劳德宣布明尼苏达反欺诈新措施：财政部称已阻截近1.9亿美元海外欺诈资金，金融犯罪执法局两项警示齐发

美国财政部10月30日在明尼苏达州斯特恩斯县圣克劳德市（St. Cloud）发布通报：财政部长斯科特·贝森特（Scott Bessent）与多位联邦高级官员当日宣布多项打击明尼苏达州猖獗欺诈的措施。作为白宫根除欺诈工作组的一部分，财政部称将继续保护美国纳税人的钱、恢复联邦福利项目的廉正。

贝森特表示：「当贪婪遇上疏忽，受苦的是美国民众。在特朗普总统与万斯副总统的领导下，财政部已阻截近1.9亿美元与海外欺诈有关的资金，并向美国受害者返还逾1亿美元。我们正与白宫根除欺诈工作组合作，防止这类滥用再次发生，无论是在明尼苏达还是任何地方。」

新措施之一是金融犯罪执法局（FinCEN）当日发布的金融机构警示，提醒防范某些涉及美国货币服务企业（MSB）的跨境支付风险。财政部称，2021年至2025年，美国金融机构报告了逾80亿美元经美国境内货币服务企业、在外国代理人指令下发出的潜在可疑电汇；不法分子可能利用某些美国货币服务企业的跨境关系，把资金经美国金融系统转移、掩盖最终受益人与交易目的，这类结构可掩盖非法活动，例如为恐怖组织提供资金。

FinCEN 同日还发布一份通知，帮助金融机构识别与报告利用慈善与非营利组织的活动。通知描述了三类手法：假慈善（虚假宣称合法宗旨、实则把资金用于非法活动包括恐怖主义）、欺诈计划（虚假宣称合法宗旨、实则供不法分子挥霍）与挪用（合法慈善或非营利组织内部人员滥用信任地位窃取资金）。

通报还提到执法问责进展：参与「喂养我们的未来」（Feeding Our Future）儿童营养项目欺诈案的萨利姆·赛义德（Salim Said）本周被判联邦监禁30年；该案由联邦调查局、国税局刑事调查局、美国邮政检查局与国土安全调查局调查。财政部表示，贝森特今年早些时候曾到访双子城地区宣布多项针对明尼苏达欺诈的财政部措施与调查，并为州与地方执法人员举办识别与调查欺诈的培训；财政部持续以数据支持联邦、州与地方执法，生成新线索、调查并瓦解欺诈计划。

关联：财政部长贝森特在明尼苏达州圣克劳德举行「反欺诈之战」记者会：FBI局长、联邦医保中心主任与贸易委员会主席共同出席

Follow-Up: Bessent Announces New Fraud Prevention Measures in Minnesota, With Two FinCEN Actions and Nearly $190 Million in Overseas Fraud Funds Stopped

U.S. Secretary of the Treasury Scott Bessent, alongside other senior U.S. officials, on October 30 announced several initiatives to combat the rampant fraud in Minnesota, the Treasury Department said in a release issued from St. Cloud, in Stearns County, Minnesota. As part of the White House Task Force to Eliminate Fraud, Treasury said it continues to work to protect American taxpayer dollars and restore integrity to federal benefits programs.

"When greed meets negligence, the American people suffer," said Secretary Bessent. "Under President Trump and Vice President Vance's leadership, Treasury stopped nearly $190 million in funds tied to overseas fraud and returned more than $100 million to U.S. victims. We are working with the White House Task Force to Eliminate Fraud to help prevent this kind of abuse from happening again, in Minnesota or anywhere else."

One measure is an alert issued the same day by Treasury's Financial Crimes Enforcement Network (FinCEN) asking financial institutions to watch for suspicious activity involving certain cross-border payments involving U.S.-based money services businesses (MSBs). From 2021 to 2025, U.S. financial institutions reported more than $8 billion in potentially suspicious wire payments sent through U.S.-based MSBs at the direction of foreign agents, Treasury said; bad actors may exploit certain MSBs' cross-border relationships to move funds through the U.S. financial system while obscuring the ultimate beneficiaries and purposes, structures that can help conceal illicit activity such as funding for terrorist organizations.

FinCEN also issued a notice to help financial institutions detect and report suspicious activity involving the exploitation of charities and non-profit organizations, describing three types of schemes: sham charities, fraud schemes in which funds are used to support the perpetrators' lifestyle, and embezzlement by insiders abusing a position of trust.

The release also cited accountability through IRS Criminal Investigation: Salim Said, a co-conspirator in the Feeding Our Future fraud scheme, was sentenced this week to 30 years in federal prison, in a case investigated by the FBI, IRS Criminal Investigation, the U.S. Postal Inspection Service, and Homeland Security Investigations. Treasury said Bessent visited the Twin Cities earlier this year to announce Treasury initiatives and investigations aimed at combating fraud in Minnesota, held training sessions for state and local law enforcement, and continues to support federal, state, and local law enforcement with data essential to generating leads and dismantling fraud schemes.

来源：GSM·美国（原文链接）

图片来源：图：美国财政部长 Scott Bessent 在明尼苏达州 St. Cloud 举行的反欺诈工作组记者会上讲话。白宫官方视频截图，美国联邦政府作品，公共领域。 / U.S. Secretary of the Treasury Scott Bessent speaks at the Fraud Task Force press conference in St. Cloud, Minnesota. Still from the official White House video; work of the U.S. federal government, public domain.

本频道最新更多 ›

被俄关押逾四年后走进椭圆形办公室：特朗普迎接获释返美的美国教师 Stephen Hubbard2026-10-30佛罗里达州沃卢西亚县代托纳海滩市：特朗普 10 月 30 日晚 7 时在海洋中心举行集会，中期选举前最后冲刺2026-10-30

← 返回白宫　全部新闻　关于我们