Sharjah Police bust 4 global crime networks, uncover Dh8.8 billion money laundering
Sharjah: Sharjah Police have dismantled four interconnected international criminal networks involved in cyberattacks, digital wallet theft, money laundering, online fraud, extortion and violent assaults, arresting 33 suspects from 12 nationalities and securing assets belonging to more than 30 companies and institutions worldwide valued at over Dh65 billion. The operation, codenamed ‘End of the…
Sharjah Police have dismantled four interconnected international criminal networks, arresting 33 suspects from 12 nationalities and seizing assets valued at over Dh65 billion. The operation, codenamed 'End of the Battle', targeted cyberattacks, digital wallet theft, money laundering, online fraud, extortion, and violent assaults. Authorities seized more than Dh200 million in funds, froze or secured assets linked to the suspects, and investigated money laundering transactions worth Dh8.825 billion.
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