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Disrupted · United Arab Emirates

Dubai (and Ajman): scam compound location and status

GI-TOC, citing Humanity Research Consultancy, reports compounds linked to Chinese groups in industrial and investment parks, free zones and shopping complexes. US charges allege pig-butchering front companies with Burmese and Indonesian managers.

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CountryUnited Arab Emirates
AreaDubai emirate; Ajman also cited
Typecity hub
StatusDisrupted: Raided or cracked down on, with reports of continued or relocated activity.
Latest reportingDubai Police raided at least nine scam centres in a joint operation with the US and China, arresting 276 people, and US DOJ charges followed (The Record, 29 Apr 2026).

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Where is Dubai (and Ajman)?

Dubai (and Ajman) is in Dubai emirate; Ajman also cited, United Arab Emirates. The pin on this page is approximate, at town or zone level.

Is Dubai (and Ajman) still active in 2026?

Status: Disrupted. Dubai Police raided at least nine scam centres in a joint operation with the US and China, arresting 276 people, and US DOJ charges followed (The Record, 29 Apr 2026).

Location approximate. Information as publicly reported; last reviewed 09 Nov 2026. Corrections: [email protected]

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