UAE Led International Drive Disrupts Major Digital Fraud Networks, Tracing Over $39 Billion and Detaining More Than 960 Suspects
As part of a rather significant and very recent coordinated effort against organized online crime, authorities in the United Arab Emirates have spearheaded a three-month international operation that identified more than $39 billion in funds and digital assets connected to fraudulent schemes. The initiative, known… Read More
Read more in: Asia, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged crime, fraud, scams, uae, united arab emirates






