国际刑警组织协调全球打击诈骗行动，逮捕逾5800人并截获近3亿美元资产

PANews2026-07-09 09:39:00

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PANews 7月9日消息，据The Block报道，国际刑警组织（Interpol）联合97个国家和地区开展“Operation First Light”行动，自1月15日至4月30日共逮捕5,811人，截获约2.93亿美元非法资产，涉及社交工程诈骗、商业电邮入侵、裸聊勒索、冒充、公募投资骗局及相关洗钱活动。行动通过I-GRIP机制快速冻结法币和虚拟资产交易，期间识别逾14.2万名受害者、冻结31,014个银行账户。泰国警方查获一套利用跨链代币兑换清洗“杀猪盘”资金的加密洗钱网络，其中一名20岁嫌疑人钱包在10个月内处理资金超1.225亿美元，其他国家亦破获多起涉及加密货币和非法网络赌博的诈骗团伙。

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