Country
Madagascar
- First Reported
- Sep 10, 2026
- Latest Reported
- Oct 28, 2026
Reported Context (3)
- Hingima Monyancha — the criminal group with connections to China and Malaysia opened a scam compound in Madagascar early last year. Six Charged Over Alleged Madagascar-Based NFT Dating Scam
- force would “expand its scope to attack scam compounds globally” and had recently deployed a team to Madagascar to work with local law enforcement. U.S. Sanctions Xinbi Guarantee and Seizes $52.8 Million in Cryptocurrency
- The crackdown also expanded the Scam Center Strike Force effort in Madagascar, dealing a major blow to a marketplace linked to pig butchering scams, Chinese organized crime, and North Korean hackers. U.S. Disrupts Xinbi Scam Marketplace and Freezes $52.8 Million in Crypto
People (4)
Threat Actors (6)
Vendors (3)
Products (7)
Industries (1)
Countries (5)
Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.