FBI Links Hushpuppi To North Korean Bank Robbers And Money Launderers
The Federal Bureau of Investigation FBI has linked Instagram celebrity, Ramon Olorunwa Abbas, a.k.a Hushpuppi, to North Korean hackers said to be the biggest bank robbers in the world. The Justice Department in a detailed statement released on Friday, February 19, alleged that Hushpuppi took part in a “North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019.” According to the statement, his role was as a collaborator with a North Korean money launderer, Ghaleb Alaumary, 37, based in Mississauga, Ontario, Canada. “Alaumary agreed to plead guilty to the charge, which was filed in the U.S. District Court in Los Angeles on Nov. 17, 2020. “Alaumary was a prolific money launderer for hackers engaged in ATM cash-out schemes, cyber-enabled bank heists, business email compromise (BEC) schemes, and other online fraud schemes. Alaumary is also being prosecuted for his involvement in a separate BEC scheme by the U.S. Attorney’s Office fo...