# 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; assetsFollow me on Instagram: fangfang.chineselearning !😀I hope you like today's podcast! Got feedback? I'd love to hear it! Rate my podcast show or leave me a review!Learn Chinese Podcast | Chinese Listening Practice | Learn Taiwanese Mandarin | Chinese Learning Podcast