吴说获悉,据香港特区新闻公报,香港警务处联同文莱、加拿大、印尼、澳门、马来西亚、马尔代夫、新加坡、韩国及泰国等 9 个国家地区的警方,透过反诈骗跨境合作平台 FRONTIER+ 于 3 月 10 日至 5 月 7 日进行联合行动。


Informed by Wu, according to the Hong Kong SAR government press release, the Hong Kong Police Force, together with police from Brunei, Canada, Indonesia, Macau, Malaysia, Maldives, Singapore, South Korea, and Thailand, conducted joint operations through the cross-border anti-fraud cooperation platform FRONTIER+ from March 10 to May 7.

在近两个月的行动中,10 地执法部门共拘捕 3018 人,涉及超过 138000 宗诈骗案,总损失共 7.52 亿美金,并冻结了 101989 个银行账户,拦截骗款约 1.61 亿美金。
During the nearly two-month operation, the ten law enforcement agencies arrested a total of 3,018 people, involved in over 138,000 fraud cases, with total losses amounting to 752 million USD, and froze 101,989 bank accounts, intercepting approximately 161 million USD in scam funds.

联合行动中涉及最大损失的案件为 4 月发生的一宗通讯软件账户“骑劫”案,一间新加坡公司被骗 3600 万美金,款项被汇至当地及香港多个银行户口,当中约一半更被转换成稳定币分散转入不同的虚拟资产钱包,两地警方最终成功拦截其中 2000 万美金。
The case with the largest loss involved in the joint operation was a communication app account "hijacking" incident in April, where a Singapore company was scammed out of 36 million USD, with the funds transferred to multiple bank accounts in the region and Hong Kong, about half of which was converted into stablecoins and dispersed into different virtual asset wallets. The police in both regions ultimately successfully intercepted 20 million USD of the scam funds.
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