澳大利亚监管机构在过去一年中关闭了600多起加密货币骗局

币界网Pubblicato 2024-08-19Pubblicato ultima volta 2024-08-20

币界网报道：

澳大利亚证券和投资委员会（ASIC）今天宣布，在过去12个月里，它已经捣毁了600多起加密货币骗局。

这一消息发布之际，ASIC标志着其投资骗局破坏计划一周年，显示在过去的一年里，已有7300多个钓鱼和欺诈网站被关闭。

2023年，澳大利亚人因投资欺诈损失了13亿美元

澳大利亚证券投资委员会副主席Sarah Court表示：“澳大利亚人每年仍因骗局损失数十亿美元。”。她强调，犯罪形势的快速发展与技术进步密切相关，人工智能（AI）成为欺诈者使用的关键工具，他们不断改进欺骗消费者的方法。

投资诈骗仍然是影响澳大利亚人的最普遍的欺诈类型，导致2023年损失13亿美元。自2023年7月以来，ASIC已协调删除了5530多个虚假网站、1065个钓鱼骗局超链接和615个加密货币投资计划。

监管机构特别关注假新闻文章和深度假视频的兴起，这些文章和视频中的公众人物似乎支持虚假的在线交易平台。这些骗局构成了ASIC网站被删除的最大部分，因为欺诈者利用知名人士的信誉来引诱受害者。

在一个值得注意的案例中，ASIC的拆除破坏能力针对的是“量子人工智能”网站，这是一个虚假的投资平台，谎称使用人工智能和量子计算来产生高回报。

该网站以克里斯·海姆斯沃斯和埃隆·马斯克等名人的虚假代言为特色，以低初始成本和不切实际的回报来吸引消费者。

法院表示：“平均每天有20个投资诈骗网站被关闭。快速删除恶意网站是阻止犯罪骗子对澳大利亚人造成进一步伤害的重要一步。”。

另一个例子涉及加密货币投资骗局“Dexa Trade Markets”，该骗局在澳大利亚消费者举报后一小时内被取缔。

把它们拿下来

ASIC的投资诈骗网站删除功能是澳大利亚政府打击诈骗计划的关键组成部分，在瓦解骗局和保护澳大利亚人免受经济伤害方面发挥着至关重要的作用。

该过程涉及将可疑网站转介给专门从事网络犯罪检测的第三方公司。一旦确认恶意活动的证据，就会启动删除过程，通常涉及与其他政府机构和行业合作伙伴的合作。

通过与国家反诈骗中心（NASC）的密切合作，ASIC共同领导了第一个专注于投资计划的NASC融合小组。这一合作有助于减少总体损失，从2022年的15亿美元减少到2023年的13亿美元。

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