Dossier
United Arab Emirates Ministry of Interior
Coverage of United Arab Emirates Ministry of Interior in the Nexus archive.
- Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M
A coordinated international operation arrested 276 suspects and shut down nine scam centers used for cryptocurrency investment fraud schemes, resulting in millions of dollars in losses. The crackdown was led by the Dubai Police and involved U.S. and Chinese authorities. The operation targeted scams targeting Americans.