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Chronicle / 2026 / Madagascar / E-3uynxp

U.S. Department of Justice Destroys Scam Centers in Madagascar

Date2026.09.11
LocationMadagascar
Fact statusReported
Importance III
Verification Reported · 2 Sources

The U.S. recently conducted operations in Madagascar to assist in destroying 13 cyber scam centers operated by Chinese nationals.

Supplementary Details from Public Reports ENRICHED
### 起因
亚洲跨国电诈集团在严厉打击下将据点向非洲等离岸薄弱国家转移,利用“杀猪盘”与虚假加密货币投资面向全球实施巨额诈骗并通过地下钱庄洗钱。

### 经过
美方情报团队锁定位于马达加斯加的13处集中窝点,联合当地执法部队实施同步突击清剿,查获大批作案电脑、受害者名册及银行卡,并对核心交易平台“新币担保”执行了全球域名与服务器查封。

### 各方说法
美国司法部官员强调,跨国电诈集团对全球金融与公民财产构成严峻威胁,美方将跨国界追缴赃款、阻断非法加密资产转移;马达加斯加政府表示将依法遣返涉案人员。

### 处理结果与后续
多名涉案骨干头目进入引渡与司法追责程序,国际执法机构进一步深化了对跨洲电诈链条的联合围剿。
Evidence EVIDENCE
Sources 2 · Archived 0
SourceTypeReliabilityLink
李老师不是你老师
2026-09-10 19:06 · 9月9日,美国司法部表示近期在马达加斯加境内行动,协助摧毁13处由中国籍人员运营的网络诈骗中心。
First-hand
美国之音中文网:美国再出重拳打击诈骗中心,查封中文在线交易平台新币担保
2026-09-11 07:03 · 发布其提供的服务,内容包括:搭建定制的诈骗投资网站,对诈骗分
Web Source
Context CONTEXT
Cause Not recorded yet
This event U.S. Department of Justice Destroys Scam Centers in Madagascar 2026.09.11 · Reported
Effect Not recorded yet
Coverage of this event COVERAGE
Report
Related topics
Madagascarlocation
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