According to the cooperation of private investigators and related victims, the latest investigation found that the fake Rabby wallet scam was related to a CEO of a Dubai investment company, involving an amount of up to 1.6 million US dollars. The fake application was launched through the Apple App Store in February this year and was removed after only four days of operation, but during this period, it had stolen the crypto assets of multiple victims. Through blockchain analysis, the investigation traced an address called "Konpyl", which was related to at least 20 related cases. The scammers used multiple wallets and decentralized financial tools to launder money. Law enforcement agencies are continuing to conduct in-depth investigations into this complex fraud network. (Cointelegraph)