财政部制裁46个诈骗网络目标：太子集团企业架构与马达加斯加诈骗团伙被列入名单
美国财政部外国资产控制办公室（OFAC）11月5日宣布新一轮制裁：列入名单的包括支持跨国犯罪组织「太子集团」（Prince Group TCO）商业网络的4名个人与41家实体，以及一名管理非洲诈骗团伙、诈骗美国受害者的马来西亚籍个人，共46个目标。
财政部表示，太子集团关联人员通过数字资产投资诈骗、恋爱诈骗等网络诈骗从美国及全球受害者手中攫取数十亿美元非法收益，许多行动与东南亚使用被贩运、被胁迫劳工的诈骗园区有关，赃款经离岸公司与金融协助方组成的复杂网络洗白。本次被列名的个人与实体在2025年10月与2026年6月的两轮列名之后，仍以管理离岸企业架构、隐瞒受益所有权、提供行政与金融服务等方式，帮助太子集团高层维持运作、规避此前制裁。
财政部长 Scott Bessent 表示：「网络诈骗集团持续从美国受害者手中窃取数十亿美元，同时依靠精密的国际商业网络洗白非法所得。财政部将继续致力于瓦解这类组织的每一层——从其领导层，到使其得以逍遥法外的企业架构与金融协助方。」
本次行动中，太子集团关键成员 Qiu Yong 及其控制的多家英属维尔京群岛与香港公司、其助理 Zhao Mengyao 等被列名；与太子集团高管 Chen Bo 相关的 He Yujing、Visal Pang 及两人控制的多家柬埔寨公司亦被列名。另有一名被列名者 Chui Kok Wa 领导一个位于马达加斯加的诈骗团伙，以网络技术与加密货币诈骗美国人，骗取的数字资产超过40万美元等值。
财政部称，本次行动依据特朗普总统2026年3月6日签署的第14390号行政令推进，并与联邦调查局纽约与檀香山外地办公室、司法部诈骗中心打击力量、阿拉斯加区联邦检察官办公室协调，英属维尔京群岛金融调查局与英国外交、联邦与发展事务部提供了协助。被列名者在美国境内或由美国人控制的全部财产与财产权益将被冻结并须向 OFAC 报告。
（来源：美国财政部）
Treasury Sanctions 46 Targets in Global Scam Networks, Including Prince Group Corporate Infrastructure
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on November 5 announced a new round of sanctions designating four individuals and 41 entities that support the business network of the Prince Group Transnational Criminal Organization (TCO), plus a Malaysian individual who defrauded U.S. victims by managing a network of Africa-based scammers — 46 targets in all.
Treasury said Prince Group TCO-affiliated actors have generated billions of dollars in illicit proceeds through cyber-enabled fraud schemes, including digital asset investment scams and romance scams, victimizing Americans and individuals around the world. Many operations have been linked to scam compounds in Southeast Asia that rely on trafficked and coerced workers, with proceeds laundered through offshore companies and financial facilitators. The newly designated individuals and entities helped sustain the group's operations after the October 2025 and June 2026 designations by managing offshore corporate structures, concealing beneficial ownership, and providing administrative and financial services to senior Prince Group TCO executives.
"Cyber scam syndicates continue to steal billions of dollars from American victims while relying on sophisticated international business networks to launder their illicit proceeds," said Secretary of the Treasury Scott Bessent. "Treasury remains committed to dismantling every layer of these organizations—from their leadership to the corporate structures and financial facilitators that enable them to operate with impunity."
The designations include key Prince Group TCO member Qiu Yong and the British Virgin Islands and Hong Kong companies he controls, his assistant Zhao Mengyao, and He Yujing and Visal Pang, who are linked to Prince Group TCO executive Chen Bo, along with Cambodian companies they control. In a separate designation, Chui Kok Wa, who led an extensive network of scammers in Madagascar that defrauded Americans of more than $400,000 worth of digital assets, was also sanctioned.
Treasury said the action was taken in furtherance of President Trump's Executive Order 14390 of March 6, 2026, and in coordination with the FBI's New York and Honolulu field offices, the Justice Department's Scam Center Strike Force, and the U.S. Attorney's Office for the District of Alaska, with assistance from the British Virgin Islands Financial Investigation Agency and the United Kingdom's Foreign, Commonwealth & Development Office. All property and interests in property of the designated persons in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC.
(Source: U.S. Department of the Treasury)
来源：美国财政部
发布：GSM·美国（发布链接）
图片来源：图：位于华盛顿的美国财政部大楼正门与 Albert Gallatin 像。Tony Webster 摄，CC BY-SA 3.0，经 Wikimedia Commons。 / Photo: The U.S. Treasury Building in Washington, D.C., with the Albert Gallatin statue. Photo by Tony Webster, CC BY-SA 3.0, via Wikimedia Commons.
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