UAE-led 30-country anti-fraud operation identified more than 39000000000 USD in fraud-related funds and arrested more than 960 people
According to an announcement by the UAE Ministry of Interior, 30 countries and INTERPOL, among others, conducted a multinational anti-fraud operation from July to September, identifying more than 39000000000 USD in fraud-related funds and arresting more than 960 people. The parties are advancing the recovery of the relevant assets.