The UAE Interior Ministry reported over 960 arrests as part of a multinational scam crackdown spanning 30 countries, with authorities identifying more than $39 billion in illicit funds. The figure represents total identified assets rather than seized amounts, and includes cryptocurrency holdings.
Asset recovery efforts remain ongoing as law enforcement agencies continue processing the seized and frozen funds across participating jurisdictions.
UAE-Led Scam Crackdown Across 30 Countries Identifies $39B+ in Funds, 960+ Arrests
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