In the UAE

The UAE has concluded a large-scale operation, "Ghost Busters," during which law enforcement agencies disrupted the activities of major criminal gangs. Over three months, nearly a thousand individuals were arrested and tens of millions of fraud attempts against citizens were prevented.

Operation Results

According to official data, more than 960 suspects were arrested, while over 3,500 people were placed on a watch list for further checks. Law enforcement agencies conducted searches at 29 centers used to facilitate fraudulent schemes.

Financial losses suffered by victims are estimated at approximately $39 billion, which were transferred via fiat currencies and cryptocurrencies. Detailed information regarding the value of confiscated assets is not disclosed.

Among the findings: