U.S. Department of Justice Established Special Division in November 2025 to Combat Transnational Online Fraud Involving Cryptocurrency

The U.S. Department of Justice said it established a special division in November 2025 to combat transnational online fraud networks related to cryptocurrency; these networks operate mainly from Southeast Asia, with signs indicating they are controlled by Chinese criminal groups.

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李老师不是你老师

2026-10-25 06:41 · 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。

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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

2026-10-25 06:41 · 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

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This event U.S. Department of Justice Established Special Division in November 2025 to Combat Transnational Online Fraud Involving Cryptocurrency 2025.11 · Official claim

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Sayings · 2026-09-10 19:00 On September 9, the U.S. Department of Justice stated that it recently recently operated within Madagascar to assist in destroying 13 cyber fraud centers operated by Chinese nationals.

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