Dubai Police dismantle organised gang specialising in investment fraud

Detailed summary

Dubai Police General Command, represented by the General Department of Criminal Investigation, dismantled an organised gang, which lured individuals with financ ...

Suspects lured individuals with financial incentives to open bank accounts and digital wallets in their names before seizing login credentials to launder illicit funds.

Investigations revealed that the gang exploited bank accounts registered in other people's names as fronts to launder funds obtained through fraud.

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