Listen to the latest episodes of The Lazarus Heist on BBC Sounds. Is climate change killing Australian wine? His family are still in the UAE. grassroots elite basketball ; why does ted lasso have a southern accent . ; 2023 Grace Experience: Ga West Presbytery holds forum to empower women - Anigyee Kasee - Adom TV, First video of Hushpuppi in prison after sentencing pops up, Hushpuppi sentenced to 11 years in prison, Instagram explains suspension of Hushpuppis account, Hes best cleaner in prison; have mercy Hushpuppis lawyer to court, Hushpuppi allegedly caught in fresh $400k fraud while in prison, Lilwin mourns after being hit with sad news, Akufo-Addo appeals for concessionary loans from World Bank, IMF, Netizens criticise designer for poor fit of brides kente corset dress, Kwabena Agyapong wades into Frimpong Boatengs galamsey report, I was an absentee mother Otiko Djaba on why she rejected ambassador job, Sudan crisis: The football coach forced to flee Khartoum, Photos of level 300 UCC student found dead in her hostel, How a pastor embarrassed me after church due to body odour Joseph Mensah, Bride steals spotlight with her backless gown with long pleated train, Kwabena Duffuor II reacts to campaign posters with Mahama. The rise and fall of Hushpuppi the social media influencer and global money-launderer. "I want to spend money to send this boy to jail, let him go for a very long time.". Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. Hushpuppi: the Instagram influencer and international This article contains content provided by Instagram. BBC [9], On the night his apartment at the Palazzo Versace was raided in an operation code-named Fox Hunt 2, Abbas was arrested alongside eleven others in six simultaneous raids. [35] A recent study demonstrates that many people on Twitter trivialize the fraudulent actions of online fraudsters such as Hushpuppi. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. But everyone knew the source of his mysterious wealth cybercrime; he was a Yahoo, Seye says. Subscribe to our email alert of the day's top stories from the UK and around the world. The accounts clerk is fooled into thinking it is a legitimate request from the supplier - and, with a single click of a mouse, vast sums of money are lost. Abbass final big scam before his arrest in Dubai in June 2020 was straight-up identity theft, borrowed from the Yahoo Boy romance scams of his youth. It stated that Hushpuppi risks 20 years imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence. Dr Oyenuga says Hushpuppis influence endures as he is still regarded as a role model: Were in a country where a lot of young people are suffering. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. 3.The truly fascinating story of Doris Payne, aka "Diamond Doris," a 91-year-old jewel thief who used 22 aliases while stealing millions of dollars worth of jewelry from around the world and was arrested more than 20 times in countries like Greece, France, England, and Switzerland over the course of six decades. Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering. Ramon Abbas also known as Ray Hushpuppi faces 20 years in prison after he was arrested with a staggering 29 million of cash and 13 luxury cars. The BBC is not responsible for the content of external sites. In February 2019, $14.7 million was transferred out of the bank through false international transactions to accounts in the United States, the United Kingdom, Czech Republic, and Hong Kong. He would not want to ruin his credibility and status rather than stay here and face these allegations. Show more Download Choose your file Higher quality (128kbps) Investigators noted the "substantial wealth" on display on hushpuppi's account, where he poses with supercars, shopping bags and in luxury locations. He assumed the identity of a New York banker to entrap his victim, a Qatari businessperson seeking a $15m loan to build a new school in the Gulf state. His family are still in the UAE. Hushpuppi is facing criminal charges in the United States for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English

What Is Considered A High Troponin Level In Dogs, Chicken Foot Dominoes Rules Pdf, Redskin'' Was Originally A Term For, What Is A Good Resting Heart Rate While Sleeping, Articles H