80岁老人遭电信诈骗损失28.5万美元,资金转为加密货币后起诉嘉信理财

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Gate News消息,3月20日,80岁纽约投资者George Chryssanthou于2025年1月期间遭遇电信诈骗,损失约28.5万美元。诈骗者冒充微软技术支持人员,获取了其电脑的远程控制权,并诱导其分多次向某CEX账户进行电汇转账,相关资金随后被转换为比特币转移。受害者已向美国金融业监管局(FINRA)对嘉信理财(Charles Schwab)提起疏忽指控,称该经纪公司未能识别并阻止这些异常的高频大额转账。此次诈骗涉及总金额为284,650美元,单笔转账金额在1.8万美元至9万美元不等。

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