In a major international enforcement action, Operation Tri-Force Sentinel, led by Dubai Police, in coordination with the FBI and Chinese Police, has dismantled a large transnational fraud network involved in global financial scams. The Operation Tri-Force Sentinel crackdown resulted in the arrest of 276 individuals linked to organised cyber-enabled fraud activities spanning multiple countries, primarily involving suspects from Southeast Asia.

The Operation Tri-Force Sentinel was carried out under the UAE Ministry of Interior and focused on disrupting criminal syndicates running high-yield investment scams, commonly known as HYIS, “pig butchering” schemes, and virtual currency fraud. Autho...