Wallets With Over $50 Million in Inflows Traced in Yaa Fraud Probe; More Than 10,000 Yemeni Victims Estimated

Wallets With Over $50 Million in Inflows Traced in Yaa Fraud Probe; More Than 10,000 Yemeni Victims Estimated

  Ahmad Ghazi, director of Yaa Platform, has announced that an investigation into a sprawling online fraud network traced digital wallets with inflows exceeding $50 million. Estimates he shared indicate that more than 10,000 Yemenis, alongside tens of thousands of people in Gulf countries,...

US ‘Economic Outcast’ Campaign Aligns with Houthi–IRGC Network Revealed by Sheba Intelligence

US ‘Economic Outcast’ Campaign Aligns with Houthi–IRGC Network Revealed by Sheba Intelligence

  Sheba Intelligence exposed the emerging sanctions-evasion structure six days before Washington launched its new campaign against Iran        Six days before the United States launched “Operation Economic Outcast,” Sheba Intelligence reported that ...


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