Operation Confrontation Ghost also blocked more than 123 million online scam attempts.
The UAE is working with international partners to tackle cross-border digital fraud and other technology-related crimes, bringing together law enforcement agencies, governments, technology companies and financial service providers.
Operation “Confronting the Ghost” has united 30 countries, 13 private-sector partners and two international organisations to combat artificial intelligence-enabled fraud, digital financial crimes and technology-facilitated sexual extortion, according to Dr Monica Kathina Juma, executive director of the United Nations Office on Drugs and Crime (UNODC).
Dr Juma described the operation as an example of international cooperation to address emerging forms of crime.
She also acknowledged the support of His Highness Sheikh Mohamed bin Zayed Al Nahyan, President of the UAE, for initiatives promoting international cooperation, and commended the UAE’s role in coordinating partnerships and efforts under the operation.
She said the UAE’s involvement reflected its commitment to international collaboration and to promoting global security and stability.
Intelligence sharing and law enforcement cooperation
The UAE Ministry of Interior said it continues to work with other countries, international organisations, technology companies and financial service providers to combat cross-border digital fraud, protect individuals and institutions, and pursue those suspected of involvement in such crimes.
The ministry highlighted the importance of real-time intelligence sharing and coordination among law enforcement agencies and relevant authorities in identifying suspicious activities and tracing illicit financial flows.
It said exchanging information and expertise helps authorities develop and implement practical measures to target criminal networks and disrupt their operations across national borders.
Criminals exploit digital platforms and cryptocurrencies
Dr Juma noted that the growing use of digital technologies and artificial intelligence in fraudulent schemes presents additional challenges for authorities.
Criminals also exploit digital platforms, bank accounts and cryptocurrencies to move funds and conceal their origins, underscoring the need for stronger investigative capabilities and continued international cooperation.
Authorities must continue developing measures to address these threats and strengthen coordination among the agencies involved, she said.
The operation reflects broader efforts to strengthen cooperation between countries, international organisations and private-sector partners in tackling digital crime, particularly offences that span multiple jurisdictions and involve emerging technologies.
Key facts
- International participation: 30 countries, 13 private-sector partners and two international organisations took part in Operation “Confronting the Ghost”.
- Crimes targeted: AI-enabled fraud, digital financial crimes and technology-facilitated sexual extortion.
- UAE cooperation: The Ministry of Interior works with international partners, technology companies and financial service providers to combat cross-border fraud.
- Intelligence sharing: Real-time information exchange helps authorities identify suspicious activities and trace illicit financial flows.
- Emerging threats: Criminals use digital platforms, bank accounts and cryptocurrencies to transfer funds and conceal their origins.
- UN recognition: UNODC Executive Director Dr Monica Kathina Juma commended the UAE’s role in coordinating international cooperation.
