【视频】司法部刑事局长详解网络诈骗专项行动：跨国联合行动删除370万个诈骗账号、28人被捕
美国司法部11月2日在其官方视频频道发布讲解视频，司法部刑事局局长、助理总检察长 A. Tysen Duva 介绍该部的「网络赋能诈骗专项行动」（Cyber-Enabled Scam Initiative，简称 CSI）——这是司法部专门打击以美国民众为目标的跨国网络诈骗网络的常设机制。
据司法部介绍，CSI 汇集刑事局各部门的资深检察官，加速起诉网络金融犯罪，涵盖投资与加密货币诈骗、冒充政府机构、婚恋与继承诈骗、以金钱为目的的性勒索、彩票与抽奖诈骗等手法；该机制拥有全美管辖权与全球行动触及，并与各联邦检察官办公室合作办案。今年3月6日，特朗普总统签署行政令，要求政府优先打击掏空美国家庭积蓄的网络犯罪与诈骗，CSI、联邦检察官 Jeanine Pirro 领导的诈骗中心打击部队，以及国土安全任务部队国家协调中心，是执行这一命令的主力。
CSI 最新一轮战果来自10月6日当周的「联合扰断周」：美国、英国等多国执法机构与私营企业在伦敦举行首次聚焦西非的协同行动。Meta、Google、微软、OpenAI、Coinbase 等科技公司在自家平台删除超过370万个针对美国、英国等地用户的诈骗账号、页面与群组，并向执法部门通报30多处疑似诈骗窝点。行动共识别出逾1,100万美元可冻结资金。
在加纳首都阿克拉郊区 Sasaabi，执法人员逮捕19人、缴获303台电子设备，识别出117名人口贩运受害者（正待遣返尼日利亚）与89名诈骗受害者，后者损失合计约830万美元；尼日利亚方面逮捕9人、缴获53台设备。被捣毁的手法包括冒充执法人员诈骗、数字「逮捕」勒索与加密货币投资诈骗（俗称「杀猪盘」）。9月最后一周，加纳当局另在六处地点逮捕数十人、识别34名贩运受害者、缴获129台设备。
Duva 在司法部的声明中说：「犯罪分子要小心：世界各地的执法部门正与私营企业携手合作，找到你、阻止你的骗局、将你绳之以法。」联邦调查局局长 Kash Patel 表示，此次行动逮捕数十名犯罪嫌疑人、缴获数百台设备、识别至少1,100万美元可冻结资金，并解救了身陷贩运的人。联邦检察官 Jeanine Pirro 说：「跨国诈骗需要跨国回应。」
司法部引用的联邦调查局互联网犯罪投诉中心（IC3）数据显示，2025年投资诈骗报案达72,984起，其中加密货币投资诈骗占该类别的72%；涉加密货币投资诈骗的报告损失2025年上升24%、超过72亿美元。司法部指出，这些数字主要来自受害者报案，实际损失要高得多。
关联：司法部公布全国「幽灵学生」助学金诈骗起诉：首批5人被控、涉案逾2亿美元
（来源：美国司法部）
[Video] DOJ Criminal Chief Outlines Cyber-Enabled Scam Initiative: Joint Operation Removed 3.7 Million Scam Accounts, 28 Arrested
The U.S. Department of Justice released an explainer video on its official channel on November 2, in which Assistant Attorney General A. Tysen Duva of the Criminal Division outlines the Department's Cyber-Enabled Scam Initiative (CSI), its standing mechanism for disrupting transnational scam networks that prey on Americans.
According to the Department, CSI brings together expert prosecutors from across the Criminal Division to accelerate prosecutions of cyber-enabled financial crimes, including investment and crypto scams, government-imposter schemes, romance and inheritance scams, financially motivated sextortion, and lottery and sweepstakes scams. It operates with nationwide jurisdiction and global reach, partnering with U.S. Attorney's Offices across the country. On March 6, 2026, President Trump signed an Executive Order directing the Administration to prioritize cybercrime and fraud draining American families of their life savings; CSI, the Scam Center Strike Force under U.S. Attorney Jeanine Pirro, and the Homeland Security Task Force National Coordination Center are central to carrying out that order.
CSI's most recent results came from "Joint Disruption Week," beginning October 6, when law enforcement agencies from the United States, the United Kingdom and other countries joined private industry in London for the first coordinated effort focused on West Africa. Technology companies including Meta, Google, Microsoft, OpenAI and Coinbase removed more than 3.7 million scam accounts, Pages and Groups targeting people in the U.S., the UK and beyond from their platforms, and shared leads on more than 30 suspected scam centers. In total, more than $11 million in potentially freezable funds was identified.
In Sasaabi, a suburb of Accra, Ghana, authorities arrested 19 individuals and seized 303 electronic devices, identifying 117 victims of human trafficking now pending repatriation to Nigeria and 89 scam victims with combined losses of about $8.3 million. In Nigeria, authorities arrested nine individuals and seized 53 devices. The disrupted schemes included law-enforcement impersonation scams, digital "arrest" extortion schemes and cryptocurrency investment fraud, known as "pig butchering." In the last week of September, Ghanaian authorities also made scores of arrests at six locations, identified 34 trafficking victims and seized 129 devices.
"Criminals beware: Law enforcement from around the world are working together, and with private industry, to find you, stop your schemes, and bring you to justice," Duva said in the Department's statement. FBI Director Kash Patel said the operation arrested dozens of criminal actors, seized hundreds of devices, identified at least $11 million in potentially freezable funds and saved trafficking victims. "Transnational fraud demands a transnational response," said U.S. Attorney Jeanine Pirro.
According to the FBI's Internet Crime Complaint Center (IC3), investment scams were reported 72,984 times in 2025, with cryptocurrency investment fraud comprising 72 percent of that category; reported losses from crypto-linked investment scams rose 24 percent in 2025 to more than $7.2 billion. The Department notes those figures rest largely on victim reports and significantly underrepresent actual losses.
(Source: U.S. Department of Justice)
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图片：美国司法部官方视频截图（公共领域）/ Image: U.S. Department of Justice official video still (public domain)
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