Dozens arrested in Sharjah Police crackdown on $2.4 billion global money laundering scheme

The National ·
United Arab Emirates

An international operation carried out by Sharjah Police resulted in 33 people from 12 countries being accused of being involved with cyber fraud, digital wallet theft, money laundering and violent assaults. Police in the emirate say the suspects, who were arrested, are members of an organised criminal network who targeted individuals and companies through cyberattacks, stolen data,…

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