跟进：马达加斯加捣毁13处电诈园区 148名中国籍涉案人员被移交中国

Antananarivo——据法新社11月1日报道，马达加斯加当局在今年8月至9月与美国司法部协作开展的行动中，捣毁了13处网络诈骗园区；这些园区主要由中国籍人员运营，从事网络交友、加密货币与虚假投资诈骗。马达加斯加司法部证实，已有148名中国籍涉案人员被移交中国。

美方表示，行动中单日查扣约5,200万美元加密货币，并处理了3,200多台电子设备。马达加斯加警方刑事调查部门负责人 Hassan Mouigni 对法新社表示，这些团伙起初藏身于相对隐蔽的别墅，后来发展到包租整间酒店作基地，引来居民与调查人员的注意；其中设在首都 Antananarivo 一家名为 Live Hotel 的酒店内的园区，据称由一名已被移交中国的中国籍人员主持。

美国司法部此前指控，马来西亚籍男子 Chui Kok Wa 在 Antananarivo 高档社区 Ivato 的一栋别墅内运营一处网恋诈骗点。美方评估认为，这个与中国和马来西亚有关联的犯罪集团2025年初在马达加斯加开设园区，很可能是迫于执法压力从柬埔寨转移而来。三名巴西籍人员对联邦调查局表示，他们最初应聘网络上的工作来到柬埔寨的诈骗园区，2026年5月初又被转移到 Antananarivo。

调查人员还称，团伙以高薪工作为饵，从肯尼亚、卢旺达、乌干达、津巴布韦等国诱骗约20名公民前往马达加斯加，抵达后收走护照、强迫其参与行骗，受害目标主要是美国、加拿大与巴基斯坦等英语国家民众。另据法新社报道，今年8月曾有11名在打击行动中被捕的中国籍人员从马达加斯加一所监狱离奇获释，事件牵涉当地监狱部门负责人。美国一名联邦执法官员在法庭文件中表示，被认定为园区头目的中国籍人员在被移交中国后，联邦调查局已无法对其讯问。

联合国毒品和犯罪问题办公室去年曾警告，这类诈骗网络正向非洲南部等地扩张。本站10月27日已报道美国司法部诈骗中心打击队起诉包括 Chui Kok Wa 在内的6名以非洲为据点的诈骗人员。

关联：跟进：司法部诈骗中心打击队起诉6名马达加斯加诈骗人员：假扮女性以NFT投资骗局盗取美国人加密钱包资金，累计冻结逾10亿美元

Follow-Up: Madagascar Dismantles 13 Scam Compounds, Hands 148 Chinese Nationals to China

Antananarivo — Authorities in Madagascar dismantled 13 online scam compounds in operations in August and September conducted with the U.S. Department of Justice, Agence France-Presse reported on November 1. The compounds, run mostly by Chinese nationals, carried out romance, cryptocurrency and fake-investment scams. Madagascar's Justice Ministry said 148 Chinese nationals had been handed over to China.

U.S. authorities said about $52 million in cryptocurrency was seized in a single day and more than 3,200 electronic devices were processed. Hassan Mouigni, chief of the Madagascar police crime investigation unit, told AFP the networks began in discreet villas but later rented entire hotels, drawing the attention of residents and investigators; one suspected compound at the Live Hotel in Antananarivo was allegedly headed by a Chinese national who was among those sent to China.

The U.S. Department of Justice has charged Malaysian national Chui Kok Wa with running a romance-scam scheme from a villa in Ivato, an upscale neighborhood near the capital. The department assessed that his criminal group, with connections to China and Malaysia, opened compounds in Madagascar in early 2025, likely moving from Cambodia after law-enforcement pressure there. Three Brazilian nationals told FBI investigators they had answered online job advertisements, ended up at a scam compound in Cambodia, and were moved to Antananarivo in early May 2026.

Investigators say the networks also lured about 20 citizens of Kenya, Rwanda, Uganda and Zimbabwe with offers of high-paying jobs, confiscated their passports and forced them to take part in scams aimed mainly at people in the United States, Canada and Pakistan. In a separate scandal in August, 11 Chinese nationals arrested in the crackdown walked free from a Madagascar jail, in a case allegedly implicating the head of the prison service. A U.S. federal law enforcement officer said in court documents that Chinese nationals identified as leaders of the operations could not be questioned by the FBI after their handover to China.

The U.N. Office on Drugs and Crime warned last year that such scam networks were expanding into Southern Africa. GSM reported on October 27 that the Justice Department's Scam Center Strike Force had charged six Africa-based suspects, including Chui Kok Wa.

Related: Follow-up: DOJ Scam Center Strike Force charges six Madagascar-based suspects in NFT romance scam

来源：法新社

发布：GSM·美国（发布链接）

图片来源：图：马达加斯加首都 Antananarivo 市景，女王宫山丘一带。照片 CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: Antananarivo, capital of Madagascar, around the Rova palace hill. CC BY-SA 4.0, via Wikimedia Commons.

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