US Assists in Dismantling Madagascar's Online Scam Centers

Sep 10, 2026

60 min

Sep 10, 2026 04:31

Online scam hubs Madagascar smashed with US help: Department of Justice

## US-Led Operation Targets Scam Networks

The US Department of Justice (DOJ) has played a significant role in dismantling online scam centers in Madagascar. These centers, operated by Chinese nationals, were part of a broader network using cryptocurrency for fraudulent activities. The DOJ's Strike Force, established to combat global crypto fraud, collaborated with local authorities to take down 13 scam compounds.

## Major Financial Seizures

In a single day, approximately $52 million in cryptocurrency linked to money laundering was seized, contributing to a total of $938 million restrained by the Strike Force. The operation also targeted the Telegram channels of Xinbi Guarantee, a known scamming marketplace.

## Arrests and Repatriations

The crackdown led to the arrest of 500 individuals involved in these scams. The Madagascar justice ministry confirmed that 50 Chinese citizens, convicted of scam-related crimes, were repatriated to China to serve prison sentences ranging from two to ten years.

## Global Scam Network

US Attorney Jeanne Pirro highlighted the global spread of these scam networks, which now extend beyond Southeast Asia to regions including Africa and Central America. The US Treasury has imposed sanctions on entities supporting these operations, further intensifying efforts to curb their activities.

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