{"id":22720,"date":"2024-12-05T13:14:46","date_gmt":"2024-12-05T13:14:46","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22720"},"modified":"2024-12-28T09:55:50","modified_gmt":"2024-12-28T09:55:50","slug":"2023-%e5%b9%b4%ef%bc%8c%e7%be%8e%e5%9b%bd%e4%ba%ba%e5%9b%a0%e5%b1%a0%e5%ae%b0%e7%8c%aa%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e8%af%88%e9%aa%97%e6%8d%9f%e5%a4%b1%e4%ba%86-56-%e4%ba%bf%e7%be%8e%e5%85%83","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/americans-lost-5-6b-to-pig-butchering-crypto-scams-in-2023-what-about-the-uk\/","title":{"rendered":"2023 \u5e74\u732a\u5c60\u5bb0\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u7684\u6210\u672c"},"content":{"rendered":"<p>2023 \u5e74\uff0c\u7f8e\u56fd\u4eba\u56e0\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\uff08\u901a\u5e38\u88ab\u79f0\u4e3a\u201c\u6740\u732a\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u201d\uff09\u635f\u5931\u4e86 $5.6B\uff0c\u4f46\u8fd9\u4f3c\u4e4e\u5e76\u6ca1\u6709\u7ed9\u6211\u4eec\u5e26\u6765\u9884\u671f\u7684\u8b66\u793a\u30022023 \u5e74\u4e0a\u534a\u5e74\uff0c\u7f8e\u56fd\u62a5\u544a\u4e86\u8d85\u8fc7 50,000 \u8d77\u6295\u8d44\u9a97\u5c40\uff0c\u6d88\u8d39\u8005\u635f\u5931\u4e86 $2.5B\u3002\u8fd9\u4e9b\u6295\u8d44\u9a97\u5c40\u4e3b\u8981\u56f4\u7ed5\u6295\u8d44\u52a0\u5bc6\u8d27\u5e01\uff0c\u5e76\u627f\u8bfa\u83b7\u5f97\u9ad8\u989d\u56de\u62a5\u30022024 \u5e74\u4e0a\u534a\u5e74\u6295\u8d44\u9a97\u5c40\u53d7\u5bb3\u8005\u7684\u5e73\u5747\u635f\u5931\u4e3a $9,000\u2014\u2014\u6bd4\u53bb\u5e74\u589e\u52a0\u4e86 $1,000\u3002\u968f\u7740\u7f8e\u56fd\u9762\u4e34\u8d8a\u6765\u8d8a\u591a\u7684\u635f\u5931\uff0c\u8fd9\u5f15\u51fa\u4e86\u4e00\u4e2a\u95ee\u9898\uff1a\u82f1\u56fd\u662f\u5426\u8bbe\u6cd5\u907f\u5f00\u4e86\u8fd9\u79cd\u5f62\u5f0f\u7684\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\uff0c\u8fd8\u662f\u5373\u5c06\u9762\u4e34\u7c7b\u4f3c\u7684\u4ee3\u4ef7\u9ad8\u6602\u7684\u6e05\u7b97\uff1f<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"How-Crypto-Chaos-and-Romance-Scams-Go-Hand-in-Hand\">\u52a0\u5bc6\u8d27\u5e01\u6df7\u4e71\u548c\u7231\u60c5\u9a97\u5c40\u5982\u4f55\u9f50\u5934\u5e76\u8fdb<\/h2>\n\n\n\n<p>2023 \u5e74\uff0c\u7f8e\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\u6fc0\u589e\u81f3\u524d\u6240\u672a\u6709\u7684\u6c34\u5e73\uff0c\u7ed9\u7f8e\u56fd\u4eba\u5e26\u6765\u4e86\u60ca\u4eba\u7684 <a href=\"https:\/\/fortune.com\/2024\/09\/09\/americans-scammed-5-billion-2023-crypto-fraud-45-percent-spike-fbi\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$56\u4ebf\u7684\u635f\u5931<\/a>\u6839\u636e\u8054\u90a6\u8c03\u67e5\u5c40\u7684\u62a5\u544a\uff0c\u8fd9\u79cd\u6b3a\u8bc8\u5f62\u5f0f\u901a\u5e38\u88ab\u79f0\u4e3a\u201c\u6740\u732a\u9a97\u5c40\u201d\uff0c\u56e0\u4e3a\u8bc8\u9a97\u8005\u901a\u8fc7\u5728\u793e\u4ea4\u5a92\u4f53\u6216\u7ea6\u4f1a\u5e73\u53f0\u4e0a\u7684\u53cb\u597d\u5bf9\u8bdd\u5efa\u7acb\u4fe1\u4efb\u6765\u201c\u517b\u80a5\u201d\u53d7\u5bb3\u8005\u3002\u8fd9\u4e00\u8bf1\u9a97\u9636\u6bb5\u901a\u5e38\u6d89\u53ca\u8bc8\u9a97\u8005\u5de7\u5999\u5730\u521b\u5efa\u53ef\u4fe1\u7684\u4e2a\u4eba\u8d44\u6599\u5e76\u5efa\u7acb\u53d7\u5bb3\u8005\u7684\u4fe1\u5fc3\uff0c\u8bf1\u4f7f\u4ed6\u4eec\u60f3\u8981\u5f00\u59cb\u6295\u8d44\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/2-1-1024x577.png\" alt=\"\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u3001\u6740\u732a\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u548c\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u56fe\u7247\" class=\"wp-image-22722\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/2-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/2-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/2-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/2-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/2-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/2-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u732a\u7684\u5c60\u5bb0\u4e0e <a href=\"https:\/\/staysafeonline.org\/online-safety-privacy-basics\/romance-scams\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/staysafeonline.org\/online-safety-privacy-basics\/romance-scams\/\">\u7231\u60c5\u9a97\u5c40<\/a>\u5df2\u7ecf\u5b58\u5728\u4e86\u51e0\u5341\u5e74\uff0c\u4ee5\u53ca\u5176\u4ed6 <a href=\"https:\/\/staysafeonline.org\/online-safety-privacy-basics\/security-privacy-tips-cryptocurrency-holders\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/staysafeonline.org\/online-safety-privacy-basics\/security-privacy-tips-cryptocurrency-holders\/\">\u52a0\u5bc6\u8d27\u5e01<\/a> \u8fc7\u53bb 10 \u5e74\uff0c\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u6210\u4e3a\u4e3b\u6d41\uff0c\u8bc8\u9a97\u6d3b\u52a8\u4e5f\u968f\u4e4b\u5174\u8d77\u3002\u8fd9\u4e9b\u9a97\u5c40\u901a\u5e38\u6d89\u53ca\u8bc8\u9a97\u8005\u4ee5\u5de8\u989d\u56de\u62a5\u7684\u627f\u8bfa\u5f15\u8bf1\u53d7\u5bb3\u8005\u8fdb\u884c\u52a0\u5bc6\u8d27\u5e01\u6295\u8d44\uff0c\u6700\u7ec8\u5374\u638f\u7a7a\u4ed6\u4eec\u7684\u8d26\u6237\u3002 <\/p>\n\n\n\n<p>\u5176\u5f71\u54cd\u662f\u5982\u6b64\u4e25\u91cd\uff0c\u5c3d\u7ba1\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u6295\u8bc9\u4ec5\u5360 FBI \u6240\u6709\u91d1\u878d\u6b3a\u8bc8\u6848\u4ef6\u7684 10%\uff0c\u4f46\u5b83\u4eec\u5374\u5360\u5230\u603b\u91d1\u94b1\u635f\u5931\u7684\u8fd1\u4e00\u534a\uff0c\u51f8\u663e\u4e86\u8fd9\u4e9b\u9a97\u5c40\u7684\u5de8\u5927\u5f71\u54cd\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6b63\u5728\u98d9\u5347 <a href=\"https:\/\/www.businessinsider.com\/crypto-scams-surged-billions-in-losses-fbi-warns-investors-bitcoin-2024-9\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.businessinsider.com\/crypto-scams-surged-billions-in-losses-fbi-warns-investors-bitcoin-2024-9\">\u4e25\u91cd\u6027\u548c\u590d\u6742\u6027<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>&nbsp;\u8fd9\u4e9b\u9a97\u5c40\u7684\u6027\u8d28\u548c\u5f3a\u5ea6\u53d8\u5f97\u8d8a\u6765\u8d8a\u590d\u6742\uff0c\u72af\u7f6a\u8005\u5229\u7528\u590d\u6742\u7684\u6280\u672f\u6765\u6b3a\u9a97\u4e2a\u4eba\u6295\u8d44\u8005\u548c\u4f01\u4e1a\u3002\u8054\u90a6\u8c03\u67e5\u5c40\u5c40\u957f\u514b\u91cc\u65af\u6258\u5f17\u00b7\u96f7\u5f3a\u8c03\u4e86\u8fd9\u4e00\u4ee4\u4eba\u62c5\u5fe7\u7684\u8d8b\u52bf\uff0c\u5e76\u6307\u51fa\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u7684\u201c\u4e25\u91cd\u6027\u548c\u590d\u6742\u6027\u6b63\u5728\u6025\u5267\u4e0a\u5347\u201d\u3002\u53d7\u5f71\u54cd\u6700\u4e25\u91cd\u7684\u662f\u8001\u5e74\u4eba\uff0c60 \u5c81\u4ee5\u4e0a\u7684\u4e2a\u4eba\u62a5\u544a\u7684\u635f\u5931\u603b\u989d\u5728 2023 \u5e74\u8fbe\u5230 $16 \u4ebf\u7f8e\u5143\u3002\u5bf9\u4e8e\u8bb8\u591a\u4eba\u6765\u8bf4\uff0c\u8fd9\u4e9b\u9a97\u5c40\u4ee3\u8868\u7740\u91cd\u5927\u7684\u7ecf\u6d4e\u6253\u51fb\uff0c\u5e76\u4e25\u91cd\u524a\u5f31\u4e86\u4eba\u4eec\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4f5c\u4e3a\u4e00\u79cd\u6709\u5229\u53ef\u56fe\u7684\u6295\u8d44\u6e20\u9053\u7684\u627f\u8bfa\u7684\u4fe1\u4efb\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1024x577.png\" alt=\"\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u3001\u6740\u732a\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u548c\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u56fe\u7247\" class=\"wp-image-22724\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4efb\u4f55\u4eba\u90fd\u53ef\u80fd\u906d\u53d7\u8fd9\u79cd\u9a97\u5c40\u3002\u72af\u7f6a\u5206\u5b50\u4f1a\u4e0e\u53d7\u5bb3\u8005\u5efa\u7acb\u7f51\u4e0a\u53cb\u8c0a\uff0c\u5e76\u9f13\u52b1\u4ed6\u4eec <a href=\"https:\/\/fortune.com\/2024\/09\/11\/cryptocurrency-fraud-2023-fbi\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/fortune.com\/2024\/09\/11\/cryptocurrency-fraud-2023-fbi\/\">\u52a0\u5bc6\u6295\u8d44<\/a> \u901a\u8fc7\u8bc8\u9a97\u5e94\u7528\u7a0b\u5e8f\u6216\u7f51\u7ad9\u3002\uff08\u7231\u60c5\u9a97\u5c40\u4e5f\u662f\u8bc8\u9a97\u8005\u5229\u7528\u7ea6\u4f1a\u670d\u52a1\u5438\u5f15\u5b64\u72ec\u7684\u4eba\u7684\u4e00\u79cd\u4e3b\u8981\u624b\u6bb5\u3002\uff09<\/p>\n<\/blockquote>\n\n\n\n<p>2024 \u5e74\u4e0a\u534a\u5e74\u7684\u60c5\u51b5\u6ca1\u6709\u591a\u5c11\u7f13\u89e3\uff0c\u7f8e\u56fd\u4eba\u53c8\u5931\u53bb\u4e86 <a href=\"https:\/\/www.fool.com\/research\/crypto-investment-scams\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.fool.com\/research\/crypto-investment-scams\/\">$25\u4ebf<\/a> \u5df2\u62a5\u544a\u7684\u6295\u8d44\u8bc8\u9a97\u6848\u8d85\u8fc7 50,000 \u8d77\uff0c\u5176\u4e2d\u5927\u90e8\u5206\u4e0e\u52a0\u5bc6\u8d27\u5e01\u6709\u5173\u3002\u53d7\u5bb3\u8005\u4eba\u5747\u635f\u5931\u4e2d\u4f4d\u6570\u4ece\u53bb\u5e74\u7684 $8,000 \u4e0a\u5347\u81f3 $9,000\uff0c\u8fd9\u8868\u660e\u8bc8\u9a97\u8005\u6bcf\u6b21\u4e8b\u4ef6\u90fd\u80fd\u6210\u529f\u9a97\u53d6\u66f4\u5927\u7684\u91d1\u989d\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Is-the-UK-Holding-Its-Own-Against-Crypto-Scams?\">\u82f1\u56fd\u80fd\u5426\u6709\u6548\u9632\u8303\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\uff1f<\/h2>\n\n\n\n<p>Action Fraud \u7684\u6570\u636e\u663e\u793a\uff0c\u81ea 2024 \u5e74\u521d\u4ee5\u6765\uff0c\u82f1\u56fd\u5df2\u56e0\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u906d\u53d7\u4e86 146,22,332 \u82f1\u9551\u7684\u635f\u5931\u3002\u867d\u7136\u4e0e\u7f8e\u56fd\u7684\u5de8\u989d\u635f\u5931\u76f8\u6bd4\uff0c\u8fd9\u4e2a\u6570\u5b57\u4f3c\u4e4e\u5f88\u5c0f\uff0c\u4f46\u5bf9\u4e8e\u82f1\u56fd\u8fd9\u4e2a\u8f83\u5c0f\u7684\u56fd\u5bb6\u6765\u8bf4\uff0c\u8fd9\u4e2a\u6570\u5b57\u76f8\u5f53\u9ad8\uff0c\u5176\u635f\u5931\u91d1\u989d\u6bd4 2020 \u5e74\u5168\u5e74\u7684\u635f\u5931\u91d1\u989d\u9ad8\u51fa\u8fd1\u4e09\u5206\u4e4b\u4e00\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4e0e\u8bb8\u591a\u5176\u4ed6\u72af\u7f6a\u4e0d\u540c\uff0c\u7f51\u7edc\u72af\u7f6a\u6ca1\u6709 <a href=\"https:\/\/www.london.gov.uk\/who-we-are\/what-london-assembly-does\/questions-mayor\/find-an-answer\/crypto-currency-fraud#:~:text=Unlike%20many%20other%20offences%2C%20cyber,fraud%20and%20cyber%20enabled%20crime.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.london.gov.uk\/who-we-are\/what-london-assembly-does\/questions-mayor\/find-an-answer\/crypto-currency-fraud#:~:text=Unlike%20many%20other%20offences%2C%20cyber,fraud%20and%20cyber%20enabled%20crime.\">\u7269\u7406\u8db3\u8ff9<\/a>\u56e0\u6b64\uff0c\u4efb\u4f55\u6218\u7565\u5e94\u5bf9\u63aa\u65bd\u6700\u597d\u5728\u56fd\u5bb6\u5c42\u9762\u63a8\u52a8\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u4f26\u6566\u91d1\u878d\u57ce\u8b66\u5bdf\u5c40\u900f\u9732\uff0c\u53bb\u5e74\u82f1\u56fd\u56e0\u6295\u8d44\u6b3a\u8bc8\u635f\u5931\u4e86\u8d85\u8fc7 6.12 \u4ebf\u82f1\u9551\uff0c\u5bf9\u4e8e\u4e00\u4e2a\u4eba\u53e3\u7ea6\u4e3a 6,835 \u4e07\u7684\u56fd\u5bb6\u6765\u8bf4\uff0c\u8fd9\u662f\u4e00\u4e2a\u4e0d\u5c0f\u7684\u6570\u76ee\u3002\u4e0e\u7f8e\u56fd\u7684\u60c5\u51b5\u4e00\u6837\uff0c\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u662f\u4e3b\u8981\u7684\u6295\u8d44\u6b3a\u8bc8\u7c7b\u578b\uff0c\u8fd9\u8868\u660e\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u5b58\u5728\u91cd\u5927\u5f31\u70b9\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6295\u8d44\u6b3a\u8bc8 <a href=\"https:\/\/www.cityoflondon.police.uk\/news\/city-of-london\/news\/2024\/april\/city-of-london-police-reveals-more-than-612-million-was-lost-to-investment-fraud-in-the-uk-last-year\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.cityoflondon.police.uk\/news\/city-of-london\/news\/2024\/april\/city-of-london-police-reveals-more-than-612-million-was-lost-to-investment-fraud-in-the-uk-last-year\/\">\u6467\u6bc1\u751f\u547d<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u4f26\u6566\u91d1\u878d\u57ce\u8b66\u5bdf\u5c40\u9886\u5bfc\u90e8\u961f\u884c\u52a8\u5ba4\u7684\u4e34\u65f6\u4fa6\u7f09\u8b66\u53f8\u5965\u5229\u5f17\u00b7\u5229\u7279\u5c14\u8868\u793a\uff1a\u201c\u6295\u8d44\u8bc8\u9a97\u6bc1\u6389\u4e86\u4eba\u4eec\u7684\u751f\u547d\uff0c\u5c24\u5176\u4ee4\u82f1\u56fd\u8001\u5e74\u4eba\u62c5\u5fe7\u3002\u53d7\u5bb3\u8005\u90fd\u662f\u90a3\u4e9b\u62e5\u6709\u5927\u91cf\u79ef\u84c4\u7684\u4eba\uff0c\u4ed6\u4eec\u628a\u8f9b\u82e6\u8d5a\u6765\u7684\u94b1\u5b58\u8d77\u6765\u4ee5\u5907\u4e0d\u65f6\u4e4b\u9700\u6216\u5e2e\u52a9\u517b\u5bb6\u7cca\u53e3\uff0c\u4f46\u5374\u88ab\u5265\u593a\u4e86\u8fd9\u4e9b\u673a\u4f1a\u3002\u201d<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1024x577.png\" alt=\"\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u3001\u6740\u732a\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u548c\u52a0\u5bc6\u8d27\u5e01\u6b3a\u8bc8\u56fe\u7247\" class=\"wp-image-22725\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u52b3\u57c3\u5fb7\u94f6\u884c (Lloyds Bank) \u62a5\u544a\u79f0\uff0c\u622a\u81f3 2023 \u5e74\u5e95\uff0c\u8fd9\u4e9b\u53d7\u5bb3\u8005\u901a\u5e38\u5e73\u5747\u652f\u4ed8\u4e86\u4e09\u7b14\u6b3e\u9879\uff0c\u7136\u540e\u624d\u610f\u8bc6\u5230\u81ea\u5df1\u5df2\u7ecf <a href=\"https:\/\/www.lloydsbankinggroup.com\/media\/press-releases\/2023\/lloyds-bank-2023\/lloyds-bank-issues-warning-over-crypto-scams.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.lloydsbankinggroup.com\/media\/press-releases\/2023\/lloyds-bank-2023\/lloyds-bank-issues-warning-over-crypto-scams.html\">\u88ab\u9a97\u4e86<\/a>\u4ece\u7b2c\u4e00\u7b14\u4ed8\u6b3e\u4e4b\u65e5\u8d77\u5230\u4ed6\u4eec\u51b3\u5b9a\u5411\u94f6\u884c\u62a5\u544a\uff0c\u5927\u7ea6\u9700\u8981 100 \u5929\u3002\u8bc8\u9a97\u8005\u4f1a\u4e0d\u9057\u4f59\u529b\u5730\u5f15\u8bf1\u548c\u6b3a\u9a97\u53d7\u5bb3\u8005\uff0c\u5efa\u7acb\u865a\u5047\u7684\u516c\u53f8\u3001\u793e\u4ea4\u5a92\u4f53\u8d44\u6599\u548c\u514b\u9686\u771f\u5b9e\u7ec4\u7ec7\u7684\u7f51\u7ad9\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"What-Action-Needs-to-be-Taken?\">\u9700\u8981\u91c7\u53d6\u4ec0\u4e48\u884c\u52a8\uff1f<\/h2>\n\n\n\n<p>\u81ea 2018 \u5e74 FATF \u5f00\u59cb\u63a8\u52a8\u8fd9\u4e00\u8bae\u7a0b\u4ee5\u6765\uff0c\u56fd\u5bb6\u548c\u56fd\u9645\u76d1\u7ba1\u673a\u6784\u5df2\u5927\u5e45\u52a0\u5f3a\u4e86\u5bf9\u52a0\u5bc6\u8d27\u5e01\u7684\u76d1\u7ba1\u3002\u7136\u800c\uff0c\u5927\u91cf\u52a0\u5bc6\u8d27\u5e01\u9a97\u5c40\u59cb\u4e8e\u793e\u4ea4\u5a92\u4f53\u5e73\u53f0\u548c\u7ea6\u4f1a\u7f51\u7ad9\u3002\u9274\u4e8e\u6b64\uff0c\u8fd9\u4e9b\u5e73\u53f0\u9700\u8981\u89e3\u51b3\u5927\u91cf\u7528\u4e8e\u5f15\u8bf1\u53d7\u5bb3\u8005\u7684\u865a\u5047\u8d44\u6599\u95ee\u9898\uff0cFacebook \u62a5\u544a\u79f0\uff0c\u4ec5\u5728 2023 \u5e74\u4e0b\u534a\u5e74\u5c31\u6709 150 \u4e07\u4e2a\u865a\u5047\u8d26\u6237\u3002\u540c\u6837\uff0c\u7531\u4e8e\u5728 Companies House \u6ce8\u518c\u7684\u516c\u53f8\u6a21\u4eff\u5408\u6cd5\u7ec4\u7ec7\uff0c\u56e0\u6b64\u9700\u8981\u5728\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u63d0\u9ad8\u8b66\u60d5\u3002\u6709\u5173 Companies House \u6b3a\u8bc8\u6027\u516c\u53f8\u6ce8\u518c\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e8%8b%b1%e5%9b%bd%e4%bc%81%e4%b8%9a%e8%ba%ab%e4%bb%bd%e7%9b%97%e7%aa%83-%e4%ba%92%e7%9b%b8%e6%8c%87%e8%b4%a3\/\" target=\"_blank\" rel=\"noopener\" title=\"https:\/\/www.complycube.com\/en\/uk-business-identity-theft-balancing-the-blame\/\">\u201c\u82f1\u56fd\u5546\u4e1a\u8eab\u4efd\u76d7\u7a83\uff1a\u5e73\u8861\u8d23\u4efb\u3002\u201d<\/a><\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u793e\u4ea4\u5a92\u4f53\u5e73\u53f0\u662f\u6b64\u7c7b\u9a97\u5c40\u7684\u4e3b\u8981\u6ecb\u751f\u5730\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u52b3\u57c3\u5fb7\u94f6\u884c (Lloyds Bank) \u6b3a\u8bc8\u9884\u9632\u603b\u76d1 Liz Ziegler \u8868\u793a\uff1a\u201c\u53ef\u4ee5\u9884\u89c1\u7684\u662f\uff0c <a href=\"https:\/\/www.lloydsbankinggroup.com\/media\/press-releases\/2023\/lloyds-bank-2023\/lloyds-bank-issues-warning-over-crypto-scams.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.lloydsbankinggroup.com\/media\/press-releases\/2023\/lloyds-bank-2023\/lloyds-bank-issues-warning-over-crypto-scams.html\">\u793e\u4ea4\u5a92\u4f53\u5e73\u53f0<\/a> \u662f\u6b64\u7c7b\u9a97\u5c40\u7684\u4e3b\u8981\u6ecb\u751f\u5730\uff0c\u865a\u5047\u5e7f\u544a\u3001\u865a\u5047\u4ee3\u8a00\u548c\u514b\u9686\u8d26\u6237\u662f\u8bc8\u9a97\u8005\u7684\u4e3b\u8981\u624b\u6bb5\u3002\u8fd9\u4e9b\u79d1\u6280\u516c\u53f8\u662f\u65f6\u5019\u627f\u62c5\u8d77\u4fdd\u62a4\u5ba2\u6237\u7684\u8d23\u4efb\u4e86\uff0c\u4ece\u6e90\u5934\u4e0a\u963b\u6b62\u9a97\u5c40\uff0c\u5e76\u5728\u5176\u5e73\u53f0\u88ab\u7528\u6765\u6b3a\u9a97\u65e0\u8f9c\u53d7\u5bb3\u8005\u65f6\u63d0\u4f9b\u9000\u6b3e\u3002\u201d<\/p>\n\n\n\n<p>\u793e\u4ea4\u5a92\u4f53\u5e73\u53f0\u9700\u8981\u5b9e\u65bd\u5b89\u5168\u7684\u8eab\u4efd\u9a8c\u8bc1\u65b9\u6cd5\uff0c\u4ee5\u7ec8\u7ed3\u4ece\u6570\u5b57\u5899\u5f00\u59cb\u7684\u65e5\u76ca\u7316\u7357\u7684\u6b3a\u8bc8\u884c\u4e3a\u30022023 \u5e74\u7b2c\u56db\u5b63\u5ea6\uff0cFacebook \u5220\u9664\u4e86\u8fd1 <a href=\"https:\/\/www.statista.com\/statistics\/1013474\/facebook-fake-account-removal-quarter\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.statista.com\/statistics\/1013474\/facebook-fake-account-removal-quarter\/\">7 \u4ebf\u4e2a\u865a\u5047\u8d26\u6237\uff0c\u7d27\u968f\u5176\u540e\u7684\u662f 8.27 \u4ebf\u4e2a<\/a> \u4e0a\u4e00\u5b63\u5ea6\u5220\u9664\u7684\u8d26\u6237\u6570\u91cf\u6709\u6240\u4e0b\u964d\u3002\u5c3d\u7ba1\u505a\u51fa\u4e86\u8fd9\u4e9b\u52aa\u529b\uff0c\u4f46\u65b0\u7684\u53ef\u7591\u8d26\u6237\u4ecd\u4e0d\u65ad\u51fa\u73b0\uff0c\u51f8\u663e\u4e86\u6ce8\u518c\u6d41\u7a0b\u7684\u4e00\u4e2a\u6839\u672c\u95ee\u9898\u3002Instagram \u548c Twitter \u7b49\u5e73\u53f0\u5141\u8bb8\u4efb\u4f55\u4eba\u5feb\u901f\u521b\u5efa\u8d26\u6237\u800c\u65e0\u9700\u9a8c\u8bc1\u5176\u8eab\u4efd\uff0c\u8fd9\u4f7f\u7528\u6237\u5bb9\u6613\u53d7\u5230\u6f5c\u5728\u98ce\u9669\u7684\u5a01\u80c1\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Defending-the-Sector-From-Pig-Butchering-Scams\">\u4fdd\u62a4\u8be5\u884c\u4e1a\u514d\u53d7\u751f\u732a\u5c60\u5bb0\u9a97\u5c40\u7684\u4fb5\u5bb3<\/h2>\n\n\n\n<p>\u6740\u732a\u9a97\u5c40\u4e2d\u4f7f\u7528\u7684\u624b\u6bb5\u662f\u8bc8\u9a97\u8005\u901a\u8fc7\u7cbe\u5fc3\u8bbe\u8ba1\u7684\u4fe1\u4efb\u5efa\u7acb\u6280\u672f\u8bf1\u4f7f\u53d7\u5bb3\u8005\u8fdb\u884c\u865a\u5047\u6295\u8d44\uff0c\u8fd9\u9700\u8981\u590d\u6742\u7684\u9632\u5fa1\u63aa\u65bd\u3002ComplyCube \u7684\u89e3\u51b3\u65b9\u6848\u4e3a\u8fd9\u4e00\u9a97\u5c40\u751f\u547d\u5468\u671f\u7684\u6bcf\u4e00\u6b65\u63d0\u4f9b\u4e86\u5173\u952e\u4fdd\u62a4\uff0c\u4f7f\u5e73\u53f0\u80fd\u591f\u4fdd\u62a4\u5176\u7528\u6237\u548c\u8d44\u4ea7\u514d\u53d7\u64cd\u7eb5\u548c\u6b3a\u9a97\u3002<\/p>\n\n\n\n<ol start=\"1\" class=\"wp-block-list ak-ol\">\n<li><p data-renderer-start-pos=\"7428\"><strong data-renderer-mark=\"true\"><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/a> \u548c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/%e6%b4%bb%e4%bd%93%e6%a3%80%e6%b5%8b\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u6d3b\u4f53\u68c0\u6d4b<\/a><\/strong>\uff1a\u6740\u732a\u8bc8\u9a97\u901a\u5e38\u4f9d\u9760\u865a\u5047\u8d44\u6599\u548c\u88ab\u76d7\u8eab\u4efd\u6765\u83b7\u53d6\u53d7\u5bb3\u8005\u7684\u4fe1\u4efb\u3002ComplyCube 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