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#Interpol

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UAE-Led Operation Flags $39 Billion Linked to Crypto and Online Scams
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UAE-Led Operation Flags $39 Billion Linked to Crypto and Online Scams

Key Highlights: Law enforcement agencies executed an international crackdown resulting in more than 960 arrests, raids on 29 fraud centers, and the freezing of 4,126 bank accounts. The initiative brought together Interpol, the Global Anti-Scam Alliance, and major tech and financial corporations such as Meta, Crypto.com, Mastercard, and TikTok. Official findings unveiled in Vienna highlighted ...

Interpol Cybercrime Crackdown Recovers Over $105 Million and Leads to 1,462 Arrests
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Interpol Cybercrime Crackdown Recovers Over $105 Million and Leads to 1,462 Arrests

Key Highlights Interpol-coordinated actions led to the dismantling of two unauthorized crypto mining farms in Angola and uncovered over $2.4 million tied to an investment scam in Nigeria. Angolan authorities seized more than 2,000 crypto mining rigs and six electrical transformation stations valued at over $1 million. Private-sector contributors, including the World Economic Forum’s Cybercrime ...