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译者按：据非洲国家尼日尼亚执法与反贪污部门“反经济与金融犯罪委员会”网站发布的新闻，12月10日，该委员会逮捕了792名加密货币和杀猪盘骗局的嫌疑人，其中有148名中国人。The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for their alleged involvement in cryptocurrency investment fraud and romance scam.“反经济与金融犯罪委员会”(Economic and Financial Crimes Commission，译者注：该机构为尼日尼亚执法和反腐机构)执行主席奥拉·奥卢科耶德(Ola Olukoyede)透露，该委员会在一次具有里程碑意义的突袭行动中逮捕了792名涉嫌参与加密货币投资欺诈和恋爱骗局(杀猪盘骗局)的嫌疑人。 The suspects were apprehended on Tuesday, December 10, 2024, in a surprise operation at their hideout, an imposing seven-storey edifice known as Big Leaf Building, on No.7, Oyin Jolayemi Street, Victoria Island, Lagos , following verifiable intelligence received by the Commission.2024年12月10日星期二，该委员会收到可靠情报后，在拉各斯维多利亚岛(Victoria Island) 奥因·乔拉耶米(Oyin Jolayemi)街7号的一座名为大叶大厦(Big Leaf Building)的一栋七层楼建筑展开了一次突击行动，该建筑是这些嫌疑人的藏身处，委员会逮捕了这些嫌疑人。Speaking during a media briefing on Monday, December 16, 2024, at the Lagos Zonal Directorate of the Commission, Olukoyede stated that 148 Chinese, 40 Filipinos, two Kharzartans, one Pakistani, one Indonesian were arrested during the operation.2024年12月16日星期一，奥卢科耶德在拉各斯地区委员会的媒体简报会上说，在这次行动中逮捕了148名中国人、40名菲律宾人、2名卡尔扎坦人、1名巴基斯坦人和1名印度尼西亚人。The EFCC’s boss, who spoke though the Director, Public Affairs, EFCC, Commander of the EFCC, CEWilson Uwujaren, further stated that the foreign nationals used the facility, which could be mistaken for a corporate headquarters of a financial establishment, to train their Nigerian accomplices on how to initiate romance and investment scams and also used the identities of their Nigerian accomplices to perpetrate their criminal activities.“反经济与金融犯罪委员会”主席通过该委员会公共事务主任兼指挥官威尔逊·乌乌贾伦(CEWilson Uwujaren)发言时进一步指出，这些外国公民利用这个可能被误认为是金融机构总部的建筑，培训他们的尼日利亚同伙如何发起恋爱和投资骗局，并利用尼日利亚同伙的身份实施犯罪活动。According to him, “All the floors are equipped with high-end desktop computers. On the 5th floor alone, investigators recovered 500 SIM cards of local telcos that were bought for criminal purposes. “Their Nigerian accomplices were recruited by the foreign kingpins to prospect for victims online through phishing, targeting mostly Americans, Canadians, Mexicans, and several others from European countries.” “They usually arm them with desktop computers and mobile devices and create fake profiles for them.” “The Nigerian accomplices are equally provided with logs that allow them access to foreign communication lines and victims, which they chat with on WhatsApp, Instagram and Telegram.”“经济与金融犯罪委员会”主席说：“所有楼层都配备了高端台式电脑。仅在5楼，调查人员就找到了500张当地电信公司的手机卡，这些卡都是为犯罪目的购买的。外国头目招募尼日利亚同伙，通过网络钓鱼在网上寻找受害者，目标主要是美国人、加拿大人、墨西哥人和其他一些欧洲国家的人。他们通常给这些人配备台式电脑和移动设备，并为他们编造虚假的个人资料。尼日利亚同伙同样获得了登录权限，使他们能够访问外国通信线路、接触受害者，他们与受害者在WhatsApp、照片墙(Instagram)和电报(Telegram)上聊天。”While giving further details about the modus operandi of the syndicate, the EFCC Chair said the Nigerian accomplices, who are assigned WhatsApp accounts linked to foreign telephone numbers, especially from Germany and Italy, engage victims in romantic conversations as well as phantom business and investment discussions to trick them to shop on the purported online investment shopping platform called www.yooto.com.“反经济与金融犯罪委员会”主席进一步详细介绍了该犯罪集团的作案手法，他说，尼日利亚同伙被分配了与外国电话号码相连的WhatsApp账户，尤其是德国和意大利的电话号码，他们与受害者进行浪漫对话以及虚假的商业和投资讨论，诱骗他们在名为 www.yooto.com 的所谓在线投资购物平台上购物。He added: “For those who show interest, activation fees for an account on the platform starts from $35USD.他补充说：“对于那些表示有兴趣的人，该平台账户的激活费从35美元起。”
来源：翻译大傻
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