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Source Crowdfund Insider crowdfundinsider.com Media Center
October 22, 2026 ai_technology fintech

UAE Led International Drive Disrupts Major Digital Fraud Networks, Tracing Over $39 Billion and Detaining More Than 960 Suspects

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Overview

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

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