A video is trending about how international business email
compromise scammer Ramon Abbas, a.k.a Hushpuppi led the FBI to himself via his
outlandish posts on Instagram.
He was arrested in Dubai on 5 June, along with another
Nigerian Olalekan Ponle and 10 other suspects.
In Dubai, Hushpuppi lived at the exclusive Palazzo Versace,
while he a global network that used computer intrusions, business email
compromise schemes and money laundering to steal hundreds of millions of
dollars from companies. He even targeted an English Premier League club.
Investigators seized nearly $41 million, 13 luxury cars
worth $6.8 million, and phone and computer evidence, Dubai Police said in a
statement.
They also uncovered email addresses of nearly 2 million
possible victims on phones, computers and hard drives, Dubai authorities said.
On 2 July, he was extradited to the United States.
He is now being held in Los Angeles, California, where he
will be tried for scams worth $1.5 billion.
Watch the video:
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