日本警方周二表示，他们已逮捕一名34岁的越南女子，涉嫌在语音钓鱼案件中洗钱。根据国家警察厅的说法，阮氏华恩被指控违反有组织犯罪惩罚法。
Japanese police said Tuesday that they have arrested a 34-year-old Vietnamese woman on suspicion of money laundering in voice phishing cases. According to the National Police Agency, Nguyen Thi Huaon has been charged with violating the organized crime punishment law.
华恩被怀疑在2025年3月通过语音钓鱼洗钱3000万日元。她还被认为通过诈骗和洗钱团伙参与了其他案件。
Huaon is suspected of laundering ¥30 million stolen through voice phishing in March 2025. She is also believed to have been involved in other cases through scam and money laundering groups.
国家警察厅网络调查小组分析了2024年10月至2025年4月期间约80起语音钓鱼案件造成的损失，总计约29亿日元，发现约15亿日元的资金被转移到了越南。
The NPA’s cyber investigation squad analyzed losses totaling about ¥2.9 billion from around 80 voice phishing cases between October 2024 and April 2025, and found that about ¥1.5 billion of the money had been transferred to Vietnam.
随后，该小组通过分析另一起案件中查获的智能手机数据，发现了华恩在此笔资金转移中的参与。
The NPA squad then detected Huaon’s involvement in the money transfer by analyzing smartphone data seized in a separate case.
根据调查消息人士的说法，诈骗团伙冒充金融机构，使用自动电话通知公司网上银行服务续费。然后，该团队向回复的人发送带有假网站链接的电子邮件，指示他们在网站上输入ID和密码以窃取信息。
According to investigative sources, the scam group posed as financial institutions and used automated phone calls notifying companies of internet banking service renewals. The group then sent emails with links to fake websites to those who responded, instructing them to enter IDs and passwords on the websites in order to steal their information.
通过该诈骗方案窃取的资金被转移到了越南洗钱团伙的账户，而华恩将该团伙介绍给了诈骗团伙。资金经过多个其他账户后，在日本的ATM机上被提取，并以包括加密资产在内的形式返还给诈骗团伙。她和洗钱团伙作为报酬获得了被盗资金的一份。
Funds stolen through the scheme were transferred to an account of the money laundering group in Vietnam, which Huaon introduced to the scam group. After passing through several other accounts, the funds were withdrawn from ATMs in Japan and returned to the scam group, including in the form of crypto assets. She and the money laundering group received a share of the stolen funds as compensation.
考虑到被盗资金在几小时内就被提取，国家警察厅认为华恩在避免账户被冻结方面发挥了关键作用。
Given that stolen funds were withdrawn within a few hours, the NPA believes that Huaon played a key role in avoiding account freezes.