Dubai Police has led a major international operation that resulted in the arrest of 276 suspects and the dismantling of nine scam centers linked to high-yield investment and cryptocurrency fraud.
Codenamed “Tri-Force Sentinel,” the operation was carried out under the UAE Ministry of Interior in coordination with the Federal Bureau of Investigation (FBI) and Chinese police authorities. It targeted three transnational criminal syndicates operating across multiple countries, with most suspects identified as coming from Southeast Asia.
Authorities said the operation dealt a significant blow to one of the fastest-growing forms of global financial crime, involving sophisticated scam centers that used social engineering and digital platforms to deceive victims and extract large sums of money.
Dubai Police oversaw the planning and execution of the coordinated effort, enabling real-time collaboration among international partners. The joint action led to a synchronized crackdown that dismantled key components of the network in a single phase.
As part of the operation, a key syndicate leader was arrested in Thailand in coordination with the Royal Thai Police.
Dubai Police said the operation reflects its proactive strategy in combating transnational financial crimes through strong global partnerships.
“Operation Tri-Force Sentinel reflects our proactive approach to leading global efforts against transnational financial crime. By uniting capabilities with trusted international partners, we have delivered a precise and coordinated response to a complex and evolving threat,” it said.
The FBI underscored the importance of international cooperation in dismantling large-scale fraud schemes targeting victims across borders, noting that its partnership with UAE authorities was key to the operation’s success.
Chinese police also reiterated their commitment to combating transnational telecom fraud, highlighting the importance of sustained global coordination to address emerging financial crimes and protect the public.
