中華人民共和國是一個詐騙大國

2024年，美國人因與中華人民共和國相關的詐騙損失至少100億美元。而且威脅還在加劇。

今天，美利堅合眾國眾議議員 Moolenaar 闡述了與中國有關的犯罪網絡如何利用非法金融、人口販運和東南亞地區治理不善等手段，大規模運作。

這並非孤立的詐騙案件，而是美利堅合眾國的國家安全挑戰。

從俄羅斯的列寧主義組織俄共布爾什維克、共產國際誕生的列寧式跨國犯罪組織中國共產黨領導的中華人民共和國是一個不折不扣的詐騙大國，無論是政治上，經濟上，還是所謂的中華文化上。

Americans lost at least $10 BILLION to China-linked scams in 2024, and the threat is growing.

Today, Chairman @RepMoolenaar laid out how China-linked criminal networks are operating at industrial scale powered by illicit finance, human trafficking, and weak governance in… pic.twitter.com/dpqpx9KgfP

— Select Committee on China (@ChinaSelect) May 19, 2026

Crime, Corruption, and Power: The Rise of CCP-linked Scam Networks Targeting Americans https://t.co/QbM12pOEb9

— Select Committee on China (@ChinaSelect) May 19, 2026

從麻薩諸塞州到威斯康辛州，美國人損失了數十億美元，而與中國有關聯的海外詐騙集團卻逍遙法外。

Operation Shamrock的艾琳·韋斯特稱之為“詐騙疫情”，她說得沒錯。

From Massachusetts to Wisconsin, Americans are losing billions, while China-linked scam compounds overseas operate with impunity.@OpShamrock's Erin West calls it a “scamdemic," and she’s right.

This is bigger than fraud it’s a coordinated, global threat. pic.twitter.com/wkK6hR4Tm9

— Select Committee on China (@ChinaSelect) May 19, 2026

「詐騙窩點只是冰山一角。」哈佛亞洲研究所的丹尼爾·西姆斯（@jdanielsims）警告說，這些與中國有關聯的詐騙網絡真正的威脅在於其背後的體系——一個由犯罪分子、政治庇護和與中共有關聯的幫兇組成的全球網絡。

為了阻止美國人遭受傷害，我們必須瓦解整個東南亞的詐騙體系，而不僅僅是打擊那些窩點。

“Scam compounds are just the visible front.”@HarvardAsia's @jdanielsims warns the real threat of these China-linked scam networks is the system behind them, a global network of criminal actors, political protection, and CCP-linked enablers.

To stop the harm to Americans, we… pic.twitter.com/t6j8g9KLCo

— Select Committee on China (@ChinaSelect) May 19, 2026

🚨 NEW REPORT | @ChinaSelect has uncovered a vast, China-linked scam network defrauding Americans of $10 BILLION annually, driven by industrial-scale scam compounds.

Across Southeast Asia, trafficked individuals are forced to carry out long-term “pig-butchering” fraud schemes,…

— Select Committee on China (@ChinaSelect) May 19, 2026

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