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UAE-Led Global Operation Uncovers $39 Billion Linked to Scams
A major international operation led by the United Arab Emirates has identified more than $39 billion in funds and cryptocurrency tied to scam activities. The global law enforcement initiative involved 30 countries along with INTERPOL and 13 private firms. Authorities executed raids on 29 fraud centers as part of the coordinated crackdown on illicit networks. The multi-jurisdictional efforts resulted in more than 960 arrests connected to the financial scams.