{"id":9012,"date":"2025-01-13T22:00:00","date_gmt":"2025-01-14T03:00:00","guid":{"rendered":"https:\/\/www.chinesepress.com\/?p=9012"},"modified":"2025-01-13T12:43:53","modified_gmt":"2025-01-13T17:43:53","slug":"%e5%8a%a0%e7%b1%8d%e8%8f%af%e4%ba%ba%e8%a2%ab%e6%8d%95-%e5%8f%b2%e4%b8%8a%e6%9c%80%e5%a4%a7%e8%a6%8f%e6%a8%a1%e5%8a%a0%e6%8b%bf%e5%a4%a7%e9%a8%99%e5%b1%80","status":"publish","type":"post","link":"https:\/\/www.chinesepress.com\/pre\/archives\/9012","title":{"rendered":"\u52a0\u7c4d\u83ef\u4eba\u88ab\u6355 \u53f2\u4e0a\u6700\u5927\u898f\u6a21\u52a0\u62ff\u5927\u9a19\u5c40"},"content":{"rendered":"\n<p>\u53c8\u662f\u65b0\u7684\u4e00\u5e74\u4e86\uff0c\u96a8\u7740\u4e00\u5e74\u4e00\u5ea6\u52a0\u62ff\u5927\u5831\u7a05\u5b63\u7684\u5230\u4f86\uff0c\u6025\u7740\u6c96\u696d\u7e3e\u7684\u9a19\u5b50\u5011\u53c8\u958b\u59cb\u4e0a\u7ac4\u4e0b\u8df3\u4e86!<\/p>\n\n\n\n<p>\u672c\u5468\uff0c\u8b66\u65b9\u7279\u5225\u63d0\u9192\u5927\u5bb6\u5c0f\u5fc3\u5192\u5145\u52a0\u62ff\u5927\u7a05\u52d9\u5c40(CRA)\u7684\u77ed\u4fe1\u8a50\u9a19\uff1a<\/p>\n\n\n\n<p>\u8b66\u65b9\u8868\u793a\uff0c\u9019\u4e9b\u77ed\u4fe1\u770b\u4f3c\u4f86\u81ea\u52a0\u62ff\u5927\u7a05\u52d9\u5c40(CRA)\uff0c\u4e26\u5a01\u8105\u7a31\uff0c\u5982\u679c\u6536\u4ef6\u4eba\u4e0d\u9ede\u64ca\u63d0\u4f9b\u7684\u93c8\u63a5\u652f\u4ed8\u672a\u7e73\u7f70\u6b3e\uff0c\u5176\u99d5\u99db\u57f7\u7167\u5c07\u88ab\u66ab\u505c\u3002<\/p>\n\n\n\n<p>\u800c\u4e00\u540d\u53d7\u5bb3\u8005\u5728\u9ede\u64ca\u93c8\u63a5\u652f\u4ed8\u6240\u8b02\u7684\u7f70\u6b3e\u4e4b\u5f8c\uff0c\u7b2c\u4e8c\u5929\u767c\u73fe\u5176\u63d0\u4f9b\u7684\u4fe1\u7528\u5361\u88ab\u7528\u65bc\u8cfc\u8cb7\u4e00\u5f35\u6a5f\u7968\u3002<\/p>\n\n\n\n<p>\u8b66\u65b9\u7a31\uff0c\u9019\u4e9b\u77ed\u4fe1\u901a\u5e38\u8207\u7167\u7247\u96f7\u9054\u76f8\u6a5f\u6216\u505c\u8eca\u9055\u898f\u7684\u7f70\u55ae\u6709\u95dc\uff0c\u4e26\u63d0\u4f9b\u4e86\u4e00\u5f35\u770b\u4f3c\u4f86\u81ea\u52a0\u62ff\u5927\u7a05\u52d9\u5c40\u7684\u77ed\u4fe1\u8a50\u9a19\u793a\u4f8b\u5716\uff1a<\/p>\n\n\n\n<p>\u5176\u5be6\uff0c\u76f8\u5c0d\u4f86\u8aaa\uff0c\u9019\u500b\u77ed\u4fe1\u8a50\u9a19\u9084\u6bd4\u8f03\u4f4e\u7d1a\uff0c\u660e\u767d\u4eba\u4e00\u7422\u78e8\u5c31\u80fd\u53cd\u61c9\u904e\u4f86\u4e0d\u5c0d\uff0cCRA \u9084\u4f86\u6536\u4ea4\u901a\u7f70\u55ae?\u4e0d\u4ea4\u9084\u80fd\u505c\u6389\u4f60\u99d5\u7167?\u9019\u5404\u500b\u76f8\u95dc\u90e8\u9580\u7684\u7ba1\u8f44\u7bc4\u570d\u548c\u7d1a\u5225\u90fd\u4e32\u4e82\u4e86\u554a\u2026\u2026<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/media1.imgyb.xyz\/media\/v1\/image\/bdd0b52859714bf7edb7d0c2cc4259e2.png\/watermark\" alt=\"\"\/><\/figure>\n\n\n\n<p>\u6536\u5230\u9019\u6a23\u7684\u77ed\u4fe1\uff0c\u4e0d\u8981\u9ede\u64ca\u93c8\u63a5\uff0c\u4e0d\u8981\u56de\u5fa9\uff0c\u76f4\u63a5\u522a\u6389\uff0c\u53cd\u624b\u4e00\u500b\u8209\u5831\u5783\u573e\u77ed\u4fe1\u5c31\u53ef\u4ee5\u4e86\u3002<\/p>\n\n\n\n<p>\u4f46\u662f\uff0c\u8aaa\u8d77\u6253\u7740\u52a0\u62ff\u5927\u7a05\u52d9\u5c40\u540d\u865f\u8a50\u9a19\u7684\uff0c\u5fc5\u9808\u8981\u63d0\u9f0e\u9f0e\u5927\u540d\u7684 \u201cCRA \u9a19\u5c40\u201d\uff0c\u9019\u4e5f\u662f\u52a0\u62ff\u5927\u53cd\u8a50\u9a19\u90e8\u9580\u3001\u52a0\u62ff\u5927\u7a05\u52d9\u5c40\uff0c\u4ee5\u53ca\u5404\u5927\u9280\u884c\u548c\u91d1\u878d\u6a5f\u69cb\u683c\u5916\u91cd\u8996\u7684\u91cd\u5927\u9a19\u5c40\u3002<\/p>\n\n\n\n<p><strong>CRA \u9a19\u5c40(the CRA scam)<\/strong><\/p>\n\n\n\n<p>\u670b\u53cb\u5011\uff0c\u6709\u6c92\u6709\u6536\u5230\u904e\u50b3\u8aaa\u4e2d\u7684 \u201cCRA \u52a0\u62ff\u5927\u7a05\u52d9\u5c40\u201d\u7684\u96fb\u8a71?\u5c0f\u7de8\u5c31\u63a5\u5230\u904e\u5e7e\u500b\u9365\u800c\u4e0d\u6368\u7684 \u201cCRA \u4f86\u96fb\u201d\uff0c\u5c0d\u65b9\u4e00\u53e3\u6d41\u5229\u5730\u9053\u7684\u67d0\u6771\u5357\u4e9e\u4eba\u53e3\u5927\u570b\u5f0f\u82f1\u8a9e\uff0c\u5831\u51fa\u4e86\u5c0f\u7de8\u59d3\u540d\u3001\u96fb\u8a71\u3001\u4f4f\u5740\u548c\u4e00\u7cfb\u5217\u500b\u4eba\u4fe1\u606f\u2026\u2026\u7c21\u76f4\u662f\u6e96\u78ba\u53c8\u9a5a\u609a!<\/p>\n\n\n\n<p>\u5176\u5be6\uff0c\u63a5\u5230\u9019\u500b\u96fb\u8a71\u4e5f\u4e0d\u5947\u602a\uff0c\u56e0\u70ba\u9a19\u5b50\u5011\u4ee5CRA\u7684\u540d\u7fa9\uff0c\u57fa\u672c\u4e0a\u7d66\u6bcf\u500b\u5728\u52a0\u62ff\u5927\u7684\u4eba\u90fd\u6253\u4e86\u5e7e\u5708\u96fb\u8a71\uff0c\u52a0\u62ff\u5927\u5e7e\u4e4e\u6bcf\u500b\u96fb\u8a71\u865f\u78bc\u90fd\u88ab\u64a5\u6253\u4e86\u6578\u904d\uff0c\u884c\u9a19\u898f\u6a21\u53ef\u8b02\u53f2\u4e0a\u6700\u5927!\u7e3d\u6d89\u6848\u8a50\u9a19\u91d1\u984d\u66f4\u662f\u9ad8\u9054\u81f3\u5c113400\u842c\u52a0\u5143!<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/media1.imgyb.xyz\/media\/v1\/image\/f9ec6e9def206fa0533bd9eb4ecad6a8.png\/watermark\" alt=\"\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/media4.imgyb.xyz\/media\/v1\/image\/0028bce0040412d4538400ccf6e4c420.png\/watermark\" alt=\"\"\/><\/figure>\n\n\n\n<p>\u9019\u5c31\u662f\u8457\u540d\u7684&nbsp;\u201cCRA\u9a19\u5c40(the CRA scam)\u201d\uff0c\u64da\u52a0\u62ff\u5927\u7687\u5bb6\u9a0e\u8b66 RCMP \u7684\u8abf\u67e5\u8ca0\u8cac\u4eba Ken Derakhshan \u8868\u793a\uff0c\u8a50\u9a19\u53d7\u5bb3\u4eba\u7684\u5e73\u5747\u640d\u5931\u57288\u5343\u52302\u842c\u52a0\u5143\u4e4b\u9593\uff0c\u800c\u4e00\u4e9b\u4eba\u7684\u640d\u5931\u66f4\u662f\u9ad8\u905410\u842c\u52a0\u5143!<\/p>\n\n\n\n<p>\u773e\u6240\u5468\u77e5\uff0c\u52a0\u62ff\u5927\u7a05\u52d9\u5c40 CRA \u662f\u4e00\u7a2e\u7d55\u5c0d\u4e0d\u80fd\u60f9\u7684\u5b58\u5728\uff0c\u6240\u8b02\u5728\u52a0\u62ff\u5927\uff0c\u6b20\u8ab0\u7684\u9322\u90fd\u4e0d\u8981\u6b20\u7a05\u5c40\u7684\u9322\uff0c\u52d5\u8ab0\u7684\u86cb\u7cd5\u90fd\u4e0d\u8981\u52d5\u7a05\u5c40\u7684\u86cb\u7cd5\u2026\u2026<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/media5.imgyb.xyz\/media\/v1\/image\/79b973e2f78e07226ad29a3a8ffe8f07.png\/watermark\" alt=\"\"\/><\/figure>\n\n\n\n<p>\u6240\u4ee5\uff0c\u7576\u52a0\u62ff\u5927\u4eba\u63a5\u5230\u7a05\u5c40\u96fb\u8a71\u7684\u6642\u5019\uff0c\u7576\u7136\u662f\u76f8\u7576\u91cd\u8996\u7684\u3002\u800c\u8a72\u9a19\u5c40\u5229\u7528\u7684\u5c31\u662f\u52a0\u62ff\u5927\u4eba\u7684\u9019\u500b\u5fc3\u7406\uff0c\u8a50\u9a19\u4f86\u96fb\u8005\u7d93\u5e38\u8072\u7a31\u4ed6\u5011\u4f86\u81ea\u52a0\u62ff\u5927\u7a05\u52d9\u5c40\u3002\u9019\u500b\u9a19\u5c40\u9084\u6709\u4e00\u4e9b\u5176\u5b83\u8b8a\u9ad4\uff0c\u6bd4\u5982\u662f\u9a19\u5b50\u5192\u5145\u9280\u884c\u5b98\u54e1\u3001\u8b66\u5bdf\u6216\u6280\u8853\u652f\u6301\u4eba\u54e1\u3002<\/p>\n\n\n\n<p>\u5728\u63a5\u5230\u52a0\u62ff\u5927\u4eba\u5e7e\u5e74\u4f86\u5927\u91cf\u6709\u95dc&nbsp;\u201cCRA\u9a19\u5c40\u201d\u7684\u5831\u8b66\u4e4b\u5f8c\uff0c\u52a0\u62ff\u5927\u7687\u5bb6\u9a0e\u8b66(RCMP)\u5c55\u958b\u4e86\u4ee3\u865f\u70ba \u201cProject Octavia\u201d \u7684\u6b3a\u8a50\u8abf\u67e5\u3002<\/p>\n\n\n\n<p>\u7d93\u904e\u5e7e\u5e74\u52aa\u529b\uff0c\u52a0\u62ff\u5927\u5c0d\u4e00\u540d\u5370\u5ea6\u7c4d\u8a50\u9a19\u72af\u4e0b\u9054\u9a45\u9010\u4ee4\uff0c\u6293\u7372\u4e86\u4e00\u540d\u5f9e\u4e2d\u570b\u8fd4\u56de\u52a0\u62ff\u5927\u7684\u8a50\u9a19\u72af\u3002\u4e26\u4e14\u5728\u52a0\u62ff\u5927\u548c\u5370\u5ea6\u7576\u5c40\u914d\u5408\u8abf\u67e5\u7684\u60c5\u6cc1\u4e0b\uff0c\u7a81\u8972\u4e86\u9060\u5728\u5370\u5ea6\u7684\u547c\u53eb\u4e2d\u5fc3\uff0c\u902e\u6355\u4e86\u6578\u767e\u4eba\u3002<\/p>\n\n\n\n<p><strong>\u5f9e\u4e2d\u570b\u8fd4\u56de\u591a\u502b\u591a\u88ab\u6355\u7684\u52a0\u62ff\u5927\u7c4d\u5acc\u72af<\/strong><\/p>\n\n\n\n<p>2020\u5e74\uff0c\u52a0\u62ff\u5927\u5c0d\u8a72\u9a19\u5c40\u7684\u5acc\u7591\u4eba\u9032\u884c\u4e86\u5e7e\u6b21\u641c\u5c0b\u548c\u8ffd\u6355\uff0c\u4f46\u5176\u4e2d\u5e7e\u540d\u88ab\u544a\u8eab\u5728\u6d77\u5916\uff0c\u52a0\u62ff\u5927\u7687\u5bb6\u9a0e\u8b66\u5c0d\u6b64\u7121\u80fd\u70ba\u529b\u3002<\/p>\n\n\n\n<p>2024\u5e744\u6708\uff0cThomas Pao \u5f9e\u4e2d\u570b\u98db\u4f86\u591a\u502b\u591a\uff0c\u4ed6\u5728\u591a\u502b\u591a\u525b\u4e0b\u98db\u6a5f\uff0c\u5c31\u7576\u5373\u88ab\u6355\u3002Pao \u4e4b\u524d\u751f\u6d3b\u5728\u5927\u591a\u502b\u591a\u5730\u5340\u7684\u5bc6\u897f\u6c99\u52a0\uff0c\u4e4b\u5f8c\u9003\u4ea1\u4e2d\u570b4\u5e74\u4e4b\u4e45\uff0c\u4ed6\u7684\u52a0\u62ff\u5927\u8b77\u7167\u5728\u96e2\u5883\u4e4b\u5f8c\u4e5f\u904e\u671f\u4e86\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/media2.imgyb.xyz\/media\/v1\/image\/d520d16e53903b9541ad9dcbd2acaae7.png\/watermark\" alt=\"\"\/><\/figure>\n\n\n\n<p>\u76ee\u524d\u5c1a\u4e0d\u77e5\u9053 Pao \u70ba\u4f55\u8981\u8fd4\u56de\u52a0\u62ff\u5927\uff0c\u800c\u4e14\u7533\u8acb\u4e86\u7dca\u6025\u65c5\u884c\u8b49\u4ef6\u3002\u4f46\u7576\u52a0\u62ff\u5927\u7687\u5bb6\u9a0e\u8b66\u5f97\u77e5\u5176\u5373\u5c07\u8fd4\u56de\u52a0\u62ff\u5927\u7684\u4fe1\u606f\u4e4b\u5f8c\uff0c\u7acb\u523b\u505a\u4e86\u76f8\u95dc\u90e8\u7f72\u3002<\/p>\n\n\n\n<p>2024\u5e744\u670826\u65e5\uff0cPao \u4e00\u4e0b\u98db\u6a5f\uff0c\u5c31\u5728\u591a\u502b\u591a\u76ae\u723e\u905c\u6a5f\u5834\u88ab\u6355\u3002\u5c0d Pao \u7684\u6307\u63a7\u6709\u8a50\u9a19\u91d1\u984d\u8d85\u904e5000\u52a0\u5143\u3001\u6301\u6709\u72af\u7f6a\u6240\u5f97\u548c\u6d17\u9322\u3002\u76ee\u524d\u4ed6\u7684\u6848\u4ef6\u4ecd\u5728\u6cd5\u5ead\u5be9\u7406\u4e2d\uff0c\u4e5f\u66ab\u6642\u6c92\u6709\u76f8\u95dc\u4fe1\u606f\u8868\u660e Pao \u5728\u9019\u500b\u72af\u7f6a\u7d44\u7e54\u4e2d\u7684\u89d2\u8272\u3002<\/p>\n\n\n\n<p><strong>\u88ab\u9a45\u9010\u51fa\u5883\uff0c\u4f46\u4e0d\u77e5\u9053\u5be6\u969b\u8d70\u6c92\u8d70\u7684\u5370\u5ea6\u7c4d\u5acc\u72af<\/strong><\/p>\n\n\n\n<p>\u8207\u6b64\u540c\u6642\uff0c\u53e6\u4e00\u540d\u88ab\u6307\u63a7\u53c3\u8207\u8a50\u9a19\u7684\u7537\u5b50\uff0c\u5247\u9762\u81e8\u7740\u4e0d\u540c\u985e\u578b\u7684\u807d\u8b49\u6703\u3002\u6d89\u6848\u7684\u53e6\u4e00\u540d\u8a50\u9a19\u5acc\u7591\u4eba\u540d\u70ba Abilash Kumar Chenreddy\uff0c30\u6b72\uff0c\u5370\u5ea6\u516c\u6c11\u30022017\u5e74\uff0cChenreddy \u6301\u5b78\u751f\u8a31\u53ef\u8b49\u4f86\u5230\u52a0\u62ff\u5927\u3002<\/p>\n\n\n\n<p>\u5728\u52a0\u62ff\u5927\u79fb\u6c11\u548c\u96e3\u6c11\u59d4\u54e1\u6703(Immigration and Refugee Board of Canada\uff0c\u7c21\u7a31IRB)\u7684\u807d\u8b49\u6703\u4e0a\uff0cChenreddy \u7684\u8b49\u8a5e\u70ba\u201c\u9ad8\u5ea6\u6709\u7d44\u7e54\u548c\u8907\u96dc\u201d\u7684\u6b3a\u8a50\u884c\u70ba\u63d0\u4f9b\u4e86\u65b0\u7684\u7dda\u7d22\u3002<\/p>\n\n\n\n<p>Chenreddy \u662f\u7d0420\u540d\u88ab\u6307\u63a7\u70ba\u9a19\u5b50\u7684\u5370\u5ea6\u516c\u6c11\u4e4b\u4e00\uff0c\u4ed6\u5011\u90fd\u662f\u52a0\u62ff\u5927\u5404\u9ad8\u7b49\u6559\u80b2\u6a5f\u69cb\u7684\u7559\u5b78\u751f\u3002\u9019\u4e9b\u9a19\u5b50\u6c92\u6709\u53d7\u5230\u52a0\u62ff\u5927\u7687\u5bb6\u9a0e\u8b66\u7684\u5211\u4e8b\u6307\u63a7\uff0c\u800c\u662f\u7531\u52a0\u62ff\u5927\u908a\u5883\u670d\u52d9\u5c40\u7b49\u90e8\u9580\u9032\u884c\u79fb\u6c11\u8abf\u67e5\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/media7.imgyb.xyz\/media\/v1\/image\/b1cd67fab0f7e83087ef33aea44c9b1b.png\/watermark\" alt=\"\"\/><\/figure>\n\n\n\n<p>\u79fb\u6c11\u6587\u4ef6\u986f\u793a\uff0cChenreddy \u57282021\u5e74\u672a\u51fa\u5e2d\u79fb\u6c11\u5be9\u67e5\uff0c\u4e4b\u5f8c\u7576\u5c40\u7c3d\u767c\u4e86\u91dd\u5c0d\u4ed6\u902e\u6355\u4ee4\u3002\u4f46\u662f\u4ed6\u96e2\u958b\u4e86\u52a0\u62ff\u5927\uff0c\u7136\u5f8c\u5728 2022\u5e742\u670827\u65e5\uff0c\u4ed6\u5c45\u7136\u53c8\u5f9e\u5370\u5ea6\u4e58\u98db\u6a5f\u8fd4\u56de\u52a0\u62ff\u5927\uff0c\u56e0\u6b64\u4e5f\u5728\u591a\u502b\u591a\u6a5f\u5834\u88ab\u6355\u3002<\/p>\n\n\n\n<p>2023\u5e74\uff0cChenreddy \u5728\u79fb\u6c11\u807d\u8b49\u6703\uff0c\u8868\u793a\u81ea\u5df1\u88ab\u9a19\u5b50\u8aa4\u5c0e\uff0c\u8a8d\u70ba\u81ea\u5df1\u53d7\u50f1\u65bc\u5408\u6cd5\u5de5\u4f5c\u3002<\/p>\n\n\n\n<p>\u64da\u5831\u9053\uff0cChenreddy \u5728\u5bc6\u897f\u6c99\u52a0\u7684\u5730\u5740\u662f\u4e00\u4e9b\u8a50\u9a19\u53d7\u5bb3\u8005\u532f\u6b3e\u7684\u76ee\u7684\u5730\u3002\u7576\u8b66\u5bdf\u7b2c\u4e00\u6b21\u8207\u4ed6\u8ac7\u53ca\u6b64\u4e8b\u6642\uff0cChenreddy \u6492\u8b0a\u8aaa\u4ed6\u5c0d\u5305\u88f9\u4e00\u7121\u6240\u77e5\uff0c\u7136\u5f8c\u5728\u8b66\u5bdf\u96e2\u958b\u5f8c\uff0c\u4ed6\u8fc5\u901f\u522a\u9664\u4e86 WhatsApp \u7684\u76f8\u95dc\u6d88\u606f\u3002<\/p>\n\n\n\n<p>\u4ed6\u5f8c\u4f86\u627f\u8a8d\u4e86\u81ea\u5df1\u7684\u6240\u4f5c\u6240\u70ba\uff0c\u4e26\u544a\u8a34\u8b66\u65b9\uff0c\u4ed6\u7533\u8acb\u4e86\u4e00\u500b\u5728\u7dda\u62db\u8058\u8077\u4f4d\uff0c\u4e26\u901a\u904e WhatsApp \u6d88\u606f\u88ab\u9304\u7528\u3002\u6bcf\u6536\u5230\u4e00\u500b\u5305\u88f9\uff0c\u4ed6\u5c31\u6703\u5f97\u5230200\u5230300\u52a0\u5143\u7684\u5831\u916c\uff0c\u7136\u5f8c\u8f49\u4ea4\u7d66\u53e6\u4e00\u500b\u4eba\u3002<\/p>\n\n\n\n<p>\u4e4b\u5f8c\uff0cChenreddy \u88ab\u4e0b\u4ee4\u5f9e\u52a0\u62ff\u5927\u9a45\u9010\u51fa\u5883\uff0c\u56e0\u70ba\u4ed6\u662f\u6709\u7d44\u7e54\u72af\u7f6a\u96c6\u5718\u7684\u6210\u54e1\uff0c\u4e0d\u53ef\u518d\u6b21\u5165\u5883\u3002\u4f46\u76ee\u524d\u5c1a\u4e0d\u6e05\u695a\u4ed6\u662f\u5426\u5df2\u7d93\u88ab\u9a45\u9010\u51fa\u5883\uff0c\u56e0\u70ba\u52a0\u62ff\u5927\u908a\u5883\u670d\u52d9\u5c40\u3001\u52a0\u62ff\u5927\u7687\u5bb6\u9a0e\u8b66\u548c\u4ed6\u7684\u5f8b\u5e2b\u90fd\u6c92\u6709\u900f\u9732\u4ed6\u76ee\u524d\u7684\u72c0\u614b\u3002<\/p>\n\n\n\n<p>Chenreddy \u7684\u5f8b\u5e2b Aminder Kaur Mangat \u8868\u793a\uff0c\u628a\u4ed6\u9a45\u9010\u51fa\u5883\u7684\u6c7a\u5b9a\u662f\uff0c\u201c\u6709\u7f3a\u9677\u201d\u4e14\u201c\u4e0d\u5408\u7406\u201d\u7684\u3002<\/p>\n\n\n\n<p>Chenreddy \u7684\u5f8b\u5e2b\u8aaa\uff0c\u201cChenreddy \u5148\u751f\u4f5c\u70ba\u4e00\u540d\u9ad8\u6280\u80fd\u4eba\u54e1\uff0c\u5c0d\u52a0\u62ff\u5927\u793e\u6703\u505a\u51fa\u4e86\u91cd\u5927\u8ca2\u737b\uff0c\u4f46(\u79fb\u6c11)\u6cd5\u5141\u8a31\u5728\u4e0d\u9700\u8981\u5211\u4e8b\u6307\u63a7\u6216\u5b9a\u7f6a\u7684\u60c5\u6cc1\u4e0b\uff0c\u5c31\u5c07\u5176\u9a45\u9010\u51fa\u5883\u3002\u9019\u7a2e\u60c5\u6cc1\u7a81\u986f\u4e86\u8a72\u7acb\u6cd5\u7684\u4e00\u500b\u6839\u672c\u554f\u984c\uff0c\u9019\u53ef\u80fd\u5c0e\u81f4\u6709\u50f9\u503c\u7684\u500b\u4eba\u88ab\u6392\u9664\u5728\u52a0\u62ff\u5927\u4e4b\u5916\u3002\u201d<\/p>\n\n\n\n<p>Chenreddy \u7684\u5f8b\u5e2b\u547c\u7c72\u5c0d\u8a72\u6cd5\u6848\u9032\u884c\u6539\u9769\u3002<\/p>\n\n\n\n<p>\u52a0\u62ff\u5927\u7687\u5bb6\u9a0e\u8b66\u4e5f\u8868\u793a\u7576\u4e0b\u7121\u6cd5\u900f\u9732\u5177\u9ad4\u60c5\u6cc1\uff0c\u7a31\u201c\u6b64\u6848\u4ecd\u5728\u6cd5\u9662\u5be9\u7406\u4e2d\u3002\u201d<\/p>\n\n\n\n<p><strong>RCMP \u8a73\u89e3CRA\u9a19\u5c40\u548c\u72af\u7f6a\u7d44\u7e54<\/strong><\/p>\n\n\n\n<p>\u52a0\u62ff\u5927\u7687\u5bb6\u9a0e\u8b66\u7684 Ken Derakhshan \u4e0a\u58eb\u662f\u8a72\u53cd\u6b3a\u8a50\u884c\u52d5&nbsp;\u201cProject Octavia\u201d&nbsp;\u7684\u8ca0\u8cac\u4eba\uff0c\u4ed6\u63cf\u8ff0\u4e86\u9a19\u5b50\u662f\u5982\u4f55\u884c\u9a19\u7684\uff1a<\/p>\n\n\n\n<p>Derakhshan \u8aaa\uff0c\u201c\u884c\u9a19\u7684\u4e00\u958b\u59cb\u662f\uff0c\u7576\u53d7\u5bb3\u8005\u63a5\u4e86\u96fb\u8a71\u4e4b\u5f8c\uff0c\u4f86\u81ea\u5370\u5ea6\u7684\u547c\u53eb\u4e2d\u5fc3\u7684\u9a19\u5b50\u5484\u5484\u903c\u4eba\u5730\u8868\u793a\uff0c\u53d7\u5bb3\u8005\u6b20CRA\u4e00\u5927\u7b46\u7a05\u3002\u201d<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/media5.imgyb.xyz\/media\/v1\/image\/b6ea49596fa4bb729e3b603a8d911e5c.png\/watermark\" alt=\"\"\/><\/figure>\n\n\n\n<p>\u6574\u500b\u8a50\u9a19\u7d44\u7e54\u7684\u904b\u4f5c\uff0c\u6d89\u53ca\u4e86\u4e0d\u540c\u7684\u72af\u7f6a\u89d2\u8272\u3002<\/p>\n\n\n\n<p>\u9019\u4e9b\u4f4d\u65bc\u5370\u5ea6\u65b0\u5fb7\u91cc\u53ca\u5176\u5468\u908a\u5730\u5340\u7684\u547c\u53eb\u4e2d\u5fc3\uff0c\u50cf\u5408\u6cd5\u4f01\u696d\u4e00\u6a23\u904b\u71df\uff0c\u5305\u62ec\u7d66\u54e1\u5de5\u63d0\u4f9b\u7684\u6642\u9593\u8868\u548c\u5de5\u8cc7\u55ae\u3002\u800c\u9019\u4e9b\u8a50\u9a19\u547c\u53eb\u4e2d\u5fc3\u7684\u54e1\u5de5\uff0c\u90fd\u6709\u5c08\u9580\u7684\u57f9\u8a13\u548c\u884c\u9a19\u8a71\u8853\u8173\u672c\u3002<\/p>\n\n\n\n<p>Derakhshan \u8aaa\uff1a\u201c\u9019\u4e9b\u9a19\u5b50\u6703\u6839\u64da\u60c5\u6cc1\uff0c\u4f7f\u7528\u6b3a\u9a19\u548c\u6b3a\u9a19\u6027\u7684\u8a9e\u8a00\uff0c\u6216\u4f7f\u7528\u6975\u7aef\u7a0b\u5ea6\u7684\u5a01\u8105\u2026\u2026\u6700\u7d42\uff0c\u53d7\u5bb3\u8005\u6703\u6309\u7167\u9a19\u5b50\u7684\u8981\u6c42\u53bb\u9280\u884c\uff0c\u53d6\u51fa\u5927\u91cf\u73fe\u91d1\u3002\u201d<\/p>\n\n\n\n<p>\u4e00\u958b\u59cb\u7684\u9a19\u8853\u662f\uff0c\u53d7\u5bb3\u8005\u5728\u58d3\u529b\u548c\u8a98\u9a19\u4e4b\u4e0b\uff0c\u5f9e\u9280\u884c\u53d6\u51fa\u73fe\u91d1\uff0c\u7528\u65bc\u70ba\u9a19\u5b50\u8cfc\u8cb7\u79ae\u54c1\u5361\uff0c\u6216\u901a\u904e\u50b3\u7d71\u532f\u6b3e\u767c\u9001\u3002\u9a19\u5b50\u4e5f\u66fe\u7d93\u547d\u4ee4\u53d7\u5bb3\u8005\u901a\u904e\u6bd4\u7279\u5e63\u81ea\u52d5\u51fa\u7d0d\u6a5f\u532f\u6b3e\u3002\u4f46\u5f8c\u4f86\uff0c\u5728\u8b66\u65b9\u7684\u8abf\u67e5\u58d3\u529b\u4e0b\uff0c\u9a19\u5b50\u5011\u8f49\u800c\u8981\u6c42\u53d7\u5bb3\u8005\u53ea\u5bc4\u73fe\u91d1\u3002<\/p>\n\n\n\n<p>\u201c\u53d7\u5bb3\u8005\u6703\u88ab\u5a01\u8105\u8981\u628a\u9322\u653e\u9032\u4fe1\u5c01\uff0c\u4e26\u5f97\u5230\u4e00\u5957\u975e\u5e38\u8a73\u7d30\u7684\u6307\u793a\uff0c\u8b93\u4ed6\u5011\u4f7f\u7528 Purolator \u6216 UPS \u7b49\u5feb\u905e\u5c07\u9322\u5bc4\u9001\u5230\u52a0\u62ff\u5927\u5883\u5167\u7684\u4e00\u500b\u5730\u5740\u3002\u201d<\/p>\n\n\n\n<p>\u8b66\u65b9\u5c07\u6536\u5230\u73fe\u91d1\u7684\u4eba\uff0c\u63cf\u8ff0\u70ba\u8a72\u7d44\u7e54\u7684\u201c\u91d1\u9322\u9a3e\u5b50(money mules)\u201d\u3002\u4e0a\u6587\u63d0\u5230\u7684\u88ab\u4e0b\u4ee4\u9a45\u9010\u51fa\u5883\u7684 Chenreddy \uff0c\u5c31\u662f\u72af\u7f6a\u7d44\u7e54\u7684\u9a3e\u5b50\uff0c\u800c\u4ed6\u6536\u5230\u7684\u201c\u5305\u88f9\u201d\uff0c\u5c31\u662f\u53d7\u5bb3\u8005\u5bc4\u51fa\u7684\u73fe\u91d1\u3002<\/p>\n\n\n\n<p>\u9019\u4e9b\u73fe\u91d1\u901a\u5e38\u88ab\u90f5\u5bc4\u5230\u9a3e\u5b50\u7684\u5bb6\u4e2d\u6216\u5546\u696d\u5730\u5740\uff0c\u53c8\u6216\u662f\u90f5\u5bc4\u5230\u4e00\u500b\u5047\u540d\u7684\u4fe1\u7bb1\u3002\u9a3e\u5b50\u62ff\u5230\u73fe\u91d1\u5f8c\uff0c\u7559\u4e0b\u4e00\u5c0f\u90e8\u5206\u4f5c\u70ba\u4ed6\u5011\u7684\u5206\u6210\uff0c\u7136\u5f8c\u628a\u5269\u4e0b\u7684\u4ea4\u7d66\u201c\u8655\u7406\u4eba\u54e1(handlers)\u201d\u3002<\/p>\n\n\n\n<p>\u9019\u4e9b\u201c\u8655\u7406\u4eba\u54e1(handlers)\u201d\u662f\u4f4e\u7d1a\u5225\u7684\u7ba1\u7406\u4eba\u54e1\uff0c\u5c07\u9a19\u5230\u7684\u73fe\u91d1\u532f\u96c6\u4e4b\u5f8c\uff0c\u901a\u904e\u4e0d\u540c\u7684\u8cec\u6236\u8f49\u79fb\u8cc7\u91d1\uff0c\u6216\u8005\u4f7f\u7528 hawala(\u4e00\u7a2e\u975e\u6b63\u5f0f\u7684\u5730\u4e0b\u532f\u6b3e\u7cfb\u7d71)\u5c07\u8cc7\u91d1\u8f49\u79fb\u5230\u5370\u5ea6\u3002<\/p>\n\n\n\n<p>\u9019\u4e9b\u532f\u6b3e\u7684\u201c\u8655\u7406\u4eba\u54e1\u201d\u518d\u4e0a\u9762\u5c31\u662f\u8a50\u9a19\u7d44\u7e54\u7684\u7ba1\u7406\u4eba\u54e1\uff0c\u800c\u91d1\u5b57\u5854\u9802\u7aef\u662f\u5370\u5ea6\u7684\u4e3b\u8b00\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/media2.imgyb.xyz\/media\/v1\/image\/22a665f6faa6ebd6ba337bf894eb66c4.png\/watermark\" alt=\"\"\/><\/figure>\n\n\n\n<p>\u770b\u5b8c RCMP \u7684\u8a73\u89e3\uff0c\u9019\u4e9b\u6709\u7d44\u7e54\u7684\u9a19\u5b50\u5011\uff0c\u7c21\u76f4\u592a\u53ef\u60e1\u4e86!\u4e0d\u77e5\u9053\u9020\u6210\u4e86\u591a\u5c11\u53d7\u5bb3\u8005\u7684\u5bb6\u7834\u4eba\u4ea1!\u90a3\u9ebc\u5982\u4f55\u907f\u514d\u906d\u53d7\u9019\u7a2e\u9a19\u5c40\u5462?<\/p>\n\n\n\n<p><strong>\u5982\u4f55\u907f\u514d\u906d\u9047 CRA \u9a19\u5c40<\/strong><\/p>\n\n\n\n<p>\u52a0\u62ff\u5927\u53cd\u6b3a\u8a50\u4e2d\u5fc3(Canadian Anti-Fraud Centre)\u548c\u52a0\u62ff\u5927\u7a05\u52d9\u5c40\u5b98\u7db2\u90fd\u5f37\u8abf\u6307\u51fa\uff1a<\/p>\n\n\n\n<p>\u52a0\u62ff\u5927\u7a05\u52d9\u5c40(CRA)\u7d55\u4e0d\u6703\u901a\u904e\u77ed\u4fe1\u767c\u9001\u9000\u6b3e\u6216\u8981\u6c42\u4ed8\u6b3e\u3002<\/p>\n\n\n\n<p>CRA \u7d55\u4e0d\u6703\u5a01\u8105\u9a45\u9010\u3001\u902e\u6355\u6216\u76e3\u7981\u4efb\u4f55\u4eba\uff0c\u4e0d\u6703\u4f7f\u7528\u6fc0\u70c8\u7684\u8a9e\u8a00\uff0c\u4e5f\u4e0d\u6703\u5b89\u6392\u7576\u9762\u6536\u6b3e\u6216\u901a\u904e\u77ed\u4fe1\u7d22\u8981\u500b\u4eba\u6216\u8ca1\u52d9\u4fe1\u606f\u3002<\/p>\n\n\n\n<p>CRA \u53ea\u6703\u901a\u904e\u96fb\u8a71\u3001\u81ea\u52d5\u8a9e\u97f3\u4fe1\u606f\u3001\u4fe1\u4ef6\u6216\u96fb\u5b50\u90f5\u4ef6\u806f\u7e6b\u500b\u4eba\u3002<\/p>\n\n\n\n<p>CRA 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