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cyber-enabled fraud | The Financial Standard

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Police vehicles and officers outside a modern office building in Dubai, indicating an arrest in a global fraud investigation.

Fraudulent Persons

Thet Min Nyi Arrested in Global Cyber Fraud Crackdown

Thet Min Nyi, a Burmese national, was arrested in Dubai on Thursday, May 7, 2026, for his alleged role in a multi-millio…

Marcus Rivera·May 7, 2026, 6:01 PM

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