中资诈骗团伙借tap-to-pay盗刷礼卡
2026-07-17 11:24:07
据CNBC报道,美国执法人员称,关联中国有组织犯罪的诈骗团伙正利用tap-to-pay和零售应用盗刷信用卡、购买礼品卡并套现,相关案件已涉及Lowe's、Target、TJX旗下门店及Walmart应用账号。美国国土安全调查局助理特别探员亚当·帕克斯称,此类团伙在全美“任何时点都有数百人”参与,年获利可达10亿美元。报道称,田纳西州诺克斯县警长办公室自2025年春季以来已逮捕十余名嫌疑人,HSI的Project Red Hook自2024年1月以来已促成至少239起逮捕。
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article:
印度央行:外汇储备增至6751.6亿美元Next article:
两融账户集中爆仓传言被指失实