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#online fraud crackdown

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UAE-Led Operation Flags $39 Billion Linked to Crypto and Online Scams
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UAE-Led Operation Flags $39 Billion Linked to Crypto and Online Scams

Key Highlights: Law enforcement agencies executed an international crackdown resulting in more than 960 arrests, raids on 29 fraud centers, and the freezing of 4,126 bank accounts. The initiative brought together Interpol, the Global Anti-Scam Alliance, and major tech and financial corporations such as Meta, Crypto.com, Mastercard, and TikTok. Official findings unveiled in Vienna highlighted ...