Unattributed: Fraud or scam

Operation Confrontation Ghost reported more than 960 arrests and raids on 29 fraud centers; participating countries are working toward asset recovery.

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

• https://thedefiant.io/news/security/uae-led-scam-crackdown-identifies-over-39-billion-in-funds-and-crypto

Record history

First seen: 2026-10-23T02:03:09.000Z. Last updated: 2026-10-26T00:40:24.276Z. Revision: 24.