司法部诈骗中心打击队起诉两名中国籍园区主管：缅甸园区涉加密投资诈骗，逾7亿美元涉案资产被冻结
美国司法部11月12日宣布，哥伦比亚特区联邦检察官 Jeanine Pirro 与司法部刑事司助理部长 A. Tysen Duva 等官员公布「诈骗中心打击队」对东南亚诈骗园区的一系列协同行动，其中包括起诉两名中国籍男子 Huang Xingshan 与 Jiang Wen Jie：两人被指在缅甸一处诈骗园区担任管理职务，以加密货币投资诈骗侵害包括美国人在内的受害者，两人均被控共谋实施电汇欺诈。
司法部称，被起诉的 Shunda 园区位于缅甸 Min Let Pan，至少自2025年1月运营至2025年11月被克伦民族解放军查抄为止。园区以假冒合法投资平台的网站和手机应用行骗，园内劳工多为被贩运、被扣证件后遭强迫行骗的人，稍有不从便面临暴力与酷刑威胁。起诉文件指，Huang Xingshan 是园区高层管理者兼「执法者」，亲身参与对被贩运劳工的体罚；Jiang Wen Jie 任组长，直接督导专门针对美国受害者的行骗小组，其手下一名劳工曾以假投资平台从单个美国受害者处骗走逾300万美元。两人在园区被查抄后转往柬埔寨另一处园区，2026年初经泰国返回缅甸途中被泰国执法部门以移民罪名逮捕。
同日公布的其他行动包括：查封一个有6,000多名关注者、以高薪工作为饵把劳工骗往柬埔寨强迫劳动园区的 Telegram 招募频道；查封503个冒充投资平台的诈骗域名。司法部称，打击队已识别并冻结逾7亿美元据指与诈骗洗钱有关的加密货币。美国财政部外国资产控制办公室（OFAC）同日宣布制裁柬埔寨诈骗园区经营者，对象包括柬埔寨参议员 Kok An 与商人 Rithy Raksmei 等人及其商业网络；美国国务院则就缅甸 Tai Chang 诈骗园区开出最高1,000万美元悬赏，征集可查扣或追回其诈骗与洗钱收益的线索。
Pirro 表示，诈骗中心打击队自2025年11月成立以来持续取得成果，本次行动起诉了在缅甸运营诈骗园区的中国籍负责人，查封了诱骗劳工的频道，下线了500多个盗取民众积蓄的网站。联邦调查局（FBI）互联网犯罪投诉中心（IC3）数据显示，2025年投资诈骗报告损失逾72亿美元、同比上升24%。司法部提醒，起诉书仅为指控，两名被告在法庭证明有罪之前推定无罪。（来源：美国司法部）
DOJ Scam Center Strike Force Charges Two Chinese Nationals Who Ran Burma Fraud Compound; Over $700 Million Restrained
The U.S. Department of Justice announced on November 12 that U.S. Attorney Jeanine Ferris Pirro for the District of Columbia, Assistant Attorney General A. Tysen Duva of the Criminal Division and partner agencies unveiled a series of coordinated Scam Center Strike Force actions against Southeast Asian scam centers, including criminal charges against two Chinese nationals, Huang Xingshan and Jiang Wen Jie. The two men allegedly managed a cryptocurrency investment fraud compound in Burma that targeted victims including Americans, and each is charged with wire fraud conspiracy.
According to the Justice Department, the Shunda compound in Min Let Pan, Burma, operated from at least January 2025 until about 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, and its workers were trafficked individuals held against their will and forced to defraud victims under threat of violence and torture. Huang Xingshan allegedly served as a high-level manager and enforcer who personally took part in physically punishing trafficked workers. Jiang Wen Jie allegedly served as a team leader directly supervising workers who targeted American victims; under his supervision, one worker defrauded a single American victim of over $3 million through a fraudulent investment platform. After the compound was seized, the two men relocated to another compound in Cambodia, and in early 2026 they were arrested in Thailand on immigration charges by Thai law enforcement while traveling back toward Burma.
Other actions announced the same day include the seizure of a Telegram channel with more than 6,000 followers that lured workers to a forced-labor compound in Cambodia, and the seizure of 503 web domains disguised as legitimate investment platforms. The Justice Department said the Strike Force has restrained more than $700 million in cryptocurrency allegedly tied to scam money laundering. In coordinated actions, the Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned Cambodian scam center operators, including Cambodian Senator Kok An and businessman Rithy Raksmei and their business networks, and the State Department offered a reward of up to $10 million for information leading to the seizure or recovery of proceeds from the Tai Chang scam centers in Burma.
Pirro said the Scam Center Strike Force, launched in November 2025, has charged the Chinese bosses who ran the Burma compound, seized the Telegram channel used to lure workers, and taken down more than 500 websites used to steal people's savings. According to the FBI's Internet Crime Complaint Center (IC3), reported investment scam losses rose 24 percent in 2025 to over $7.2 billion. The Justice Department noted that a complaint is merely an allegation and that both defendants are presumed innocent until proven guilty in a court of law. (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：美国司法部总部大楼。GSM 联邦核心固定图库。 / Image: U.S. Department of Justice headquarters building. GSM federal core asset library.
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