# 395 跨國犯罪組織 Transnational Crime Organizations

詐騙 zhàpiàn – scam; fraud

詐騙集團 zhàpiàn jítuán – scam/fraud syndicate; fraud group

太子集團 Tàizǐ jítuán – Prince Holding Group

跨國犯罪組織 kuàguó fànzuì zǔzhī – transnational criminal organization

陳志 Chén Zhì – Chen Zhi (founder’s name)

柬埔寨籍華裔 Jiǎnpǔzhài jí huáyì – ethnic Chinese from Cambodia

福建 Fújiàn – Fujian (province in China)

發家 fājiā – to make a fortune; to become wealthy

賭場 dǔchǎng – casino

涉嫌 shèxián – be suspected of; allegedly involved in

龐大 pángdà – huge; enormous

電信詐騙 diànxìn zhàpiàn – telecom fraud

人口販運 rénkǒu fànyùn – human trafficking

洗錢 xǐqián – money laundering

加密貨幣 jiāmì huòbì – cryptocurrency

緬甸 Miǎndiàn – Myanmar

暴力威脅 bàolì wēixié – violent threats; coercion

殺豬盤 shā zhū pán – ‘pig-butchering scam’, it’s a type of online scam where someone pretends to be a friend or romantic interest. They use sweet words to gain trust (‘fatten the pig’), then trick the person into giving money or investing. After that, the scammer disappears with the money (‘butcher the pig’)

名下 míngxià – under one’s name; owned by someone

挖礦 wā kuàng – cryptocurrency mining

合法 héfǎ – legal; legitimate

司法部 sīfǎbù – Department of Justice

查扣 chá kòu – seize; confiscate

枚 méi – (measure word for coins, tokens, or cryptocurrency)

比特幣 bǐtèbì – Bitcoin

凍結 dòngjié – freeze (assets or accounts)

創辦人 chuàngbàn rén – founder

政壇 zhèngtán – political arena

人脈 rénmài – connections; network

高層 gāocéng – senior level; high-ranking

政治人物 zhèngzhì rénwù – political figure

顧問 gùwèn – advisor; consultant

公爵 gōngjué – duke

封號 fēnghào – title; honorary title

重新檢視 chóngxīn jiǎnshì – re-examine; review

史上最大規模之一 shǐshàng zuìdà guīmó zhī yī – one of the largest-scale cases in history

殘忍 cánrěn – cruel; brutal

牽涉 qiānshè – involve; implicate

財務來源 cáiwù láiyuán – source of funds; financial source

單純 dānchún – simple; pure; straightforward

財產 cáichǎn – property; assets

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