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UAE-Led Global Digital Fraud Crackdown

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Insights by Echo AI

A UAE-led operation involving Interpol and 30 countries resulted in over 960 arrests, tracing $39 billion in illicit funds, and thwarting 123.7 million online fraud attempts. The three-month campaign targeted AI-enabled scams, financial fraud, and online sextortion, blocking 4,126 bank accounts and shutting down 570 social media accounts.

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5 Sources

  1. Khaleej Times avatar

    Khaleej Times

    X / Twitter / @KhaleejTimes

    UAE-led operation thwarts over 123 million international fraud attempt...

  2. Gulf News avatar

    Gulf News

    RSS / @gulfnews.com/feed

    UAE-led fraud crackdown: $39 billion traced, 123 million scam attempts...

  3. The National avatar

    The National

    X / Twitter / @TheNationalNews

    UAE leads $39 billion global digital fraud crackdown with more than 90...

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