Dubai Police carries out a joint operation with the FBI and Chinese police to dismantle an international fraud network

Under the umbrella of the UAE Ministry of Interior, the Dubai Police General Command carried out Operation Triple Force Guard in cooperation with the US Federal Bureau of Investigation (FBI) and the Chinese police. The operation resulted in the arrest of 276 people, most of them from Southeast Asian countries, belonging to a cross-border fraud network.
The operation targeted three criminal gangs operating nine sophisticated fraud centers, active in what is known as investment operations based on fictitious returns, in addition to fraudulent operations related to virtual currencies of an international nature.
Dubai Police managed joint efforts, as the simultaneous security strike led to the dismantling of the criminal network in one stage, and the arrest of one of its most prominent leaders in Thailand, in coordination with the Royal Thai Police.