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RE: LeoThread 2025-03-07 13:11

in LeoFinance7 months ago

Part 7/10:

The crackdown on these fraudulent operations in Dubai is a noteworthy achievement, spanning multiple raids across various locations and apprehending countless individuals. Reports suggest that also seized were around 70 million dirhams (approximately 20 million USD) in illicit gains, emphasizing the extensive financial ramifications of these scams.