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执法与欺诈总统·白宫#执法·遣返·欺诈#入境与签证签发

白宫发布打击网络犯罪和欺诈的行政命令,仅轻微提及签证限制

发布日期 2026年3月11日生效日期 2026年3月6日

2026年3月6日签署的第14390号行政命令指示联邦机构打击跨国犯罪组织实施的网络欺诈和诈骗中心活动,并包括一项受害者赔偿计划。该命令简要提到可将签证限制作为对纵容此类行为的外国政府或官员的可能手段之一,但并未改变签证或移民资格规则。

要点

影响对象

该命令主要影响联邦机构以及与网络犯罪有关的外国政府或官员,对签证申请人没有直接影响。

建议行动

签证申请人无需采取任何行动,因为该命令不涉及移民程序的变更。

全文翻译

官方原文全文已于 2026-10-13 保存在本站。即使原链接变更或被删除,仍可在此查看全文。译文由 AI 逐段翻译,仅英文原文具有法律效力。

2026年3月6日第14390号行政命令
Executive Order 14390 of March 6, 2026
打击针对美国公民的网络犯罪、欺诈和掠夺性计划
Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens
依据宪法和美利坚合众国法律赋予本人作为总统的权力,现命令如下:
By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered:
第一节 . 宗旨与政策。网络犯罪、欺诈和掠夺性计划正在耗尽美国家庭毕生积蓄,窃取多年劳动所得的利益,并摧毁我们青年的生活。这些活动,包括部署勒索软件和恶意软件、网络钓鱼、金融欺诈、“性勒索”及其他敲诈勒索计划、冒充身份等,往往是跨国犯罪组织(TCOs)针对我们当中最脆弱群体所实施的协同行动。在许多情况下,外国政权为网络犯罪和掠夺性计划提供自愿或默许的国家支持,形成了一个由身份盗窃、胁迫、强迫劳动和人口贩运所推动的地下经济。
Section 1 . Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our youth. These activities—which include deploying ransomware and malware, phishing, financial fraud, “sextortion” and other extortion schemes, impersonation, and more—are often coordinated campaigns carried out by Transnational Criminal Organizations (TCOs) aimed at the most vulnerable among us. In many cases, foreign regimes provide willing or tacit state support to cybercrime and predatory schemes, creating a shadow economy fueled by stolen identities, coercion, forced labor, and human trafficking.
保护美国人免受这些威胁侵害,并强化我们的金融和数字系统以抵御这些威胁,是美利坚合众国的政策。美国将以相应的回应打击针对美国人的攻击,包括执法、外交及潜在的攻势行动。此外,美利坚合众国的政策还包括向这些犯罪的受害者提供支持,扩大公众预警,并优先保护那些最易受害的人群,以终结对美国人的剥削和伤害。
It is the policy of the United States to protect Americans from, and harden our financial and digital systems against, these threats. The United States shall counter attacks on Americans with a commensurate response that includes law enforcement, diplomacy, and potential offensive actions. It is further the policy of the United States to provide support to victims of these crimes, expand public alerts, and prioritize protection for those most at risk to end the exploitation and victimization of Americans.
第二节 . 打击诈骗中心和网络犯罪。(a) 国务卿、财政部长、战争部长、司法部长和国土安全部长应在与国家网络总监办公室协商,并与总统助理兼国土安全顾问(APHSA)协调的情况下:
Sec. 2 . Combating Scam Centers and Cybercrime. (a) The Secretary of State, the Secretary of the Treasury, the Secretary of War, the Attorney General, and the Secretary of Homeland Security, in consultation with the Office of the National Cyber Director, and in coordination with the Assistant to the President and Homeland Security Advisor (APHSA), shall:
(i) 在本命令发布之日起60天内,审查现行相关的操作、技术、外交和监管框架,以确定如何改进每一项框架,从而最有效地打击从事网络犯罪及针对美国人的类似掠夺性计划的跨国犯罪组织;并
(i) within 60 days of the date of this order, review the relevant operational, technical, diplomatic, and regulatory frameworks in place to determine how each can be improved to best combat TCOs engaged in cyber-enabled crime and similar predatory schemes against Americans; and
(ii) 在本命令发布之日起120天内,利用本节第(a)(i)项所指示审查的结果,通过总统助理兼国土安全顾问(APHSA)向总统提交一份行动计划,该计划应确定对诈骗中心和网络犯罪负责的跨国犯罪组织,并提出预防、瓦解、调查和取缔这些跨国犯罪组织的解决方案。该行动计划应规定在根据2025年1月20日第14159号行政命令(《保护美国人民免受入侵》)第6(d)节设立的国家协调中心(NCC)内成立一个行动小组,负责协调联邦政府的各项工作,以侦测、瓦解、取缔和威慑,包括在适当情况下让私营部门参与,外国跨国犯罪组织及相关网络针对美国人、企业、关键基础设施或公共服务所实施的网络犯罪活动。
(ii) within 120 days of the date of this order, using the results of the review directed in subsection (a)(i) of this section, submit to the President, through the APHSA, an action plan that identifies the TCOs responsible for scam centers and cybercrime and proposes solutions to prevent, disrupt, investigate, and dismantle these TCOs. This action plan shall provide for the creation of an operational cell within the National Coordination Center (NCC) established pursuant to section 6(d) of Executive Order 14159 of January 20, 2025 (Protecting the American People Against Invasion), which will be responsible for coordinating Federal efforts to detect, disrupt, dismantle, and deter—including by involving the private sector as appropriate—cyber-enabled criminal activity conducted by foreign TCOs and associated networks that target United States persons, businesses, critical infrastructure, or public services.
(b) 该行动计划应说明,在符合适用法律的前提下,司法部长和国土安全部长在战争部长的支持下,应如何酌情利用商业网络安全公司及其他非联邦实体的相关技术能力、威胁情报和业务洞察,以加强对从事网络犯罪、欺诈和掠夺性计划的恶意网络行为者及其所依托基础设施的溯源、追踪和瓦解。(印刷页第12052页)
(b) The action plan shall describe how, consistent with applicable law, the Attorney General and the Secretary of Homeland Security, supported by the Secretary of War, shall use relevant technical capabilities, threat intelligence, and operational insights from commercial cybersecurity firms and other non-Federal entities, as appropriate, to enhance attribution, tracking, and disruption of malicious cyber actors and enabling infrastructure engaged in cybercrime, fraud, and predatory schemes. ( printed page 12052)
(c) 该行动计划和国家协调中心行动小组应包含改善联邦政府内部信息共享、行动协调和快速响应的机制,并应与现有执法框架以及应对源自外国司法管辖区的网络威胁的各项工作保持一致。
(c) The action plan and NCC operational cell shall include mechanisms to improve information sharing, operational coordination, and rapid response across the Federal Government, and shall align with existing law enforcement frameworks and efforts to counter cyber-enabled threats emanating from foreign jurisdictions.
(d) 司法部长应继续优先起诉从事网络欺诈的被告,包括诈骗中心和性勒索计划案件,并应依据联邦起诉原则,针对此类欺诈计划所涉及的最严重且可证明的罪行提起诉讼。
(d) The Attorney General shall continue to prioritize prosecutions of defendants engaged in cyber-enabled fraud, including scam centers and sextortion schemes, and, consistent with the principles of Federal prosecution, shall pursue the most serious, provable offenses encompassed by such fraudulent schemes.
(e) 在法律允许的最大范围内,国土安全部部长应通过网络安全与基础设施安全局(CISA)局长,与国家网络协调中心(NCC)合作,为州、地方、部落和领地(SLTT)合作伙伴提供培训、技术援助和韧性建设支持,包括扩大防御能力、共享威胁情报,并加强SLTT合作伙伴的关键基础设施系统,使其抵御跨国犯罪组织(TCO)的网络犯罪侵害。
(e) To the maximum extent permitted by law, the Secretary of Homeland Security, acting through the Director of the Cybersecurity and Infrastructure Security Agency, shall partner with the NCC to provide training, technical assistance, and resilience building to support State, local, Tribal, and territorial (SLTT) partners, including to expand defensive capacity, share threat intelligence, and harden SLTT partners' critical infrastructure systems against cybercrime exploitation by TCOs.
第3条。受害者恢复计划。自本行政令发布之日起90天内,司法部部长应通过总统国土安全助理(APHSA)向总统提交一项建议,内容涉及设立一项受害者恢复计划,旨在在法律授权的最大范围内,并兼顾司法部服务所有犯罪受害者的目标,向网络诈骗计划的受害者提供恢复或豁免,所用资金来源于从实施此类计划的跨国犯罪组织追回、没收或扣押的款项。
Sec. 3 . Victim Restoration Program. Within 90 days of the date of this order, the Attorney General shall submit a recommendation to the President, through the APHSA, regarding the establishment of a Victims Restoration Program designed to provide, to the greatest extent authorized by law and in consideration of the Department of Justice's goal of serving all victims of crime, restoration or remission to victims of cyber-enabled fraud schemes from funds clawed back, forfeited, or seized from the TCOs that perpetrate such schemes.
第4条。国际参与。国务卿应与国家网络协调中心(NCC)协调,与外国政府接洽,要求其对在其境内活动的跨国犯罪组织采取执法行动,并加强与美国执法部门的合作。国务卿应采取一切必要和适当的措施,确保容忍此类掠夺性活动的国家依据美国法律和政策承担相应后果,例如限制对外援助、实施有针对性的制裁、限制签证、施加贸易处罚,以及在适当情况下,立即驱逐参与此类计划的外国官员和外交人员出境。国务卿还应与盟友和伙伴协调采取这些行动,以加强对容忍掠夺性活动国家所采取行动的效果。
Sec. 4 . International Engagement. The Secretary of State, in coordination with the NCC, shall engage with foreign governments to demand enforcement actions against TCOs operating within their borders and greater cooperation with United States law enforcement. The Secretary of State shall take all necessary and appropriate steps to ensure that nations that tolerate such predatory activity shall face consequences consistent with United States law and policy, such as the limitation of foreign assistance, the application of targeted sanctions, visa restrictions, trade penalties, and, where appropriate, the immediate expulsion from the United States of foreign officials and diplomats complicit in these schemes. The Secretary of State shall also coordinate these actions with allies and partners to enhance the consequences of actions taken against nations that tolerate predatory activity.
第5条。一般规定。(a) 本行政令的任何内容不得被解释为损害或以其他方式影响:
Sec. 5 . General Provisions. (a) Nothing in this order shall be construed to impair or otherwise effect:
(i) 法律授予某一行政部门或机构或其负责人的权力;或
(i) the authority granted by law to an executive department or agency, or the head thereof; or
(ii) 管理和预算办公室主任与预算、行政或立法提案相关的职能。
(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
(b) 本行政令的执行应符合适用法律,并以可获得的拨款为前提。
(b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
(c) 本行政令无意也不得被解释为在法律上或衡平法上为任何一方针对美国及其各部门、机构或实体,及其官员、雇员或代理人,或任何其他人创设任何可强制执行的权利或利益,无论是实体性还是程序性的。
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
(印刷页第12053页)
( printed page 12053)
(d) 本行政令的刊印费用应由国土安全部承担。
(d) The costs for publication of this order shall be borne by the Department of Homeland Security.
白宫,
THE WHITE HOUSE,
2026年3月6日。
March 6, 2026.
[联邦公报文件编号2026-04826
[FR Doc. 2026-04826
存档时间:2026年3月10日上午11:15]
Filed 3-10-26; 11:15 am]
账单代码4410-10-P
Billing code 4410-10-P
原文标题: Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens
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本文由 AI 根据官方公告摘要翻译,仅英文官方原文具有法律效力。

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