吴说区块链|10月 23, 2026 02:27
Wu Shuo learned that according to the announcement of the UAE Ministry of Interior, the UAE led a cross-border anti fraud operation codenamed "Confrontation Ghost" from July 1 to September 30, jointly with 30 countries, Interpol, and 13 private institutions including Cryptocom, Mastercard, Meta, etc., focusing on cracking down on AI fraud, digital financial fraud, and cyber extortion crimes. This operation identified over $39 billion in funds and cryptocurrencies related to fraudulent activities, involving more than 15500 victims and 3500 suspects, arresting over 960 people, conducting raids on 29 fraud centers, and identifying over 4100 fraudulent bank accounts. Currently participating parties are promoting relevant asset recovery work.
https://www. (wublock123.com)/news/uae-leads-30-country-anti-fraud-operation-390b-fraud-assets-arrests-960-70568
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