UAE leads Operation Ghost Confrontation: $39 billion in assets seized and 123 million fraud attempts thwarted across 30 countries
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9 Articles
The Ministry of the Interior of the United Arab Emirates announced the results of the international "ghost fight" against organized digital fraud, which it led with the participation of law enforcement authorities in 30 countries, which resulted in the monitoring of financial assets and digital currencies worth over $39 billion, the seizure of more than 960 accused and the frustration of more than 123 million attempts at electronic fraud around …
UAE leads Operation Ghost Confrontation: $39 billion in assets seized and 123 million fraud attempts thwarted across 30 countries
Dubai: Lieutenant General His Highness Sheikh Saif bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Interior, affirmed that, under the vision of His Highness Sheikh Mohamed bin Zayed Al Nahyan, President of the UAE, the UAE has made human security a responsibility that transcends borders, and international cooperation a force for combating crime and protecting societies.His Highness stated on his official X platform: “In embodiment of …
An operation led by the United Arab Emirates reported the identification of $39 billion in assets linked to fraudulent activities and more than 123 million failed online fraud attempts. According to its organizers, the initiative brought together authorities from 30 countries, international agencies and private companies to act against crimes that include AI fraud, digital financial deception, and sexual extortion.
Piloted by the United Arab Emirates (UAE), Operation Confrontation Ghost mobilized Interpol, police from 30 countries and 13 private companies, including Meta, TikTok and Crypto.com. Together, they carried out a vast offensive against online scams, which resulted in the identification of $39 billion in funds and cryptocurrency and more than 960 arrests. The article Operation Confrontation Ghost led by the UAE: 960 arrests and $39 billion identif…
UAE-Led Scam Investigation Uncovers Over $39 Billion in Funds and Crypto
Operation Confrontation Ghost led to over 960 arrests alongside raids across 29 fraud centers, while participating nations focus on recovering stolen assets. A global crackdown spearheaded by the UAE alongside 30 partner nations uncovered over $39 billion in illicit funds and crypto assets, the country’s Ministry of Interior announced on Oct. 22. Under Operation Confrontation […]
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