Director oversees international anti-fraud operations conducted in Dubai.
3 reports, 2 independent
Updated Aug 5
Gone quiet
- Reports
- 3
- Developments
- 1
- Repetition
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New informationRepeats or wire copies
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What happened
Director oversees international anti-fraud operations conducted in Dubai.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Kash Patel
Director of the Federal Bureau of Investigation
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Dubai
most populous city in the United Arab Emirates and the capital of the Emirate of Dubai
Related events
- India issued an advisory from Dubai while CNN reported escalation in the war on Iran, and Pakistan is set to chair IMF boards next year.
- Ahmedabad branch arrested men supplying accounts to Dubai handlers involved in fraud using forged SEBI certificates.
- The FBI, under Kash Patel's leadership, is investigating efforts to overturn Joe Biden's election and examining Donald Trump's classified documents.
- D-Company, a global criminal enterprise, operates from Dubai and has networks spanning Europe, East Africa, South Asia, and the Gulf.
- Kash Patel and Andrew Ferguson announced the administration's nationwide fraud crackdown.