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Criminal networks in Operation Confrontation Ghost exploited digital platforms, bank accounts, and cryptocurrencies to transfer funds and conceal illicit origins.

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From the articleUAE-led global crackdown uncovers $39 billion in fraud-linked assets, 960 arrestedAlso in UAE-Led Coalition Exposes $39 Billion in Crypto Fraud, 960 Arrested, UAE leads $39 billion global digital fraud crackdown with more than 900 arrests | The National
Cc9f267dcArticle

UAE-led global crackdown uncovers $39 billion in fraud-linked assets, 960 arrested

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Cc9f267dcArticle

UAE-Led Coalition Exposes $39 Billion in Crypto Fraud, 960 Arrested

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Cc9f267dcArticle

UAE leads $39 billion global digital fraud crackdown with more than 900 arrests | The National

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