Hushpuppi Charged With Involvement In A New Fraud Case

HUSHPUPPI CHARGED WITH INVOLVEMENT IN A NEW FRAUD CASE
Hushpuppi Charged With Involvement In A New Fraud Case…
Instagram Big Boy convicted for fraud in the United States of America Ramon Olorunwa Abbas, popularly known as Ray Hushpuppi might be spending the rest of his life in prison.

 

Hushpuppi who has been convicted awaiting a twenty years jail term in the United States, for fraudulent crimes including money laundering, Impersonation, Business Email Compromise ( BEC ), and relationship scams, has been reported to be involved in a new fraudulent crime commited by a North Korean syndicate specialised in hacking into the servers of financial institutions and debiting them of huge sums of money.

 

According to statements released by the United States Department of Justice, Hushpuppi conspired with the North Kerean hacker to fraud a Maltese Bank off $14.7 million in February 2019.

 

READ ALSO: N168 Billion Fraud: Hushpuppi hires top Chicago lawyer168

 

The North Korean Hackers whose names are Jon Chang Hyok, Kim II, and Park Jin Hyok, are reported to be members of North Korean Military Inteligence Agency known as Reconnaisance General Bureau ( RGB ) and connected to a North Korean Military Hacking Unit known as Lazarus Group and Advance Persistent Threat 38 ( APT 38 ).

 

 

Hushpuppi Charged With Involvement In A New Fraud Case…
Hushpuppi was mentioned when the US Department of Justice unsealed a case against a Canadian based fraudster name Ghaleb Alaumary who pleaded guilty to a case filed against him in Novenber 2020 on which he was acused of laundering money for the North Korean Group and involvement in other cyber crimes including Cyber Enabled Bank Heist, ATM Cash Out Scheme, and Business Email Compromise ( BEC ).

 

Although the hacking operation was unsuccessful as the funds said to have been transfered to four different countries to a tune of €13 million, were traced and reversed to its owners, Ghaleb Alaumary was arrested.

 

 

Hushpuppi Charged With Involvement In A New Fraud Case…
With these cases popping up against Hushpuppi, the one time Instagram Big Boy might be spending the rest of his life in Jail. What do you think about this? Let us know by commenting below. Thanks for reading.

 

 

 

 

 

 

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