美國對3名中國公民和3個泰國實體實施制裁,原因是涉及網絡欺詐,與炸彈威脅和新冠疫情救助有關。美國聯邦調查局、國防部刑事調查局和商務部出口執法辦公室聯合新加坡和泰國,共同制裁了這些個人和實體。這些制裁是針對涉嫌參與網絡欺詐的個人和實體,強調了國際合作打擊網絡詐騙的重要性。此舉再次凸顯了打擊跨國網絡犯罪的全球努力。

Federal Bureau of Investigation, Defence Criminal Investigative Service, US Department of Commerce’s Office of Export Enforcement, partnered with Singapore and Thailand joined forces to sanction the individuals and entities

详情

https://www.india.com/news/world/us-sanctions-3-chinese-nationals-3-thai-entities-over-cyber-fraud-linked-to-bomb-threat-covid-relief-6971227/