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FBI: Hushpuppi linked to North Korean bank robbers and money launderers » NEWS

FBI: Hushpuppi linked to North Korean bank robbers and money launderers » NEWS
withinnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from withinnigeria.com Daily Mail and Mail on Sunday newspapers.

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North Koreans piloted Bank of Valletta heist with Nigerian social media influencer

North Koreans piloted Bank of Valletta heist with Nigerian social media influencer
North Korean programmers who hacked Sony Entertainment over “The Interview” movie, accused of being behind Bank of Valletta heist in 2019
20 February 2021, 1:31pm
by Matthew Vella
The Nigerian social media influencer behind the multi-million cyberattack on Bank of Valletta in February 2019, was part of a “North Korean-perpetrated cyber-enabled heist from a Maltese bank” according to the United States Department of Justice.
Ramoni Igbalode Abbas, aka “Hushpuppi”, had amassed 2.4 million followers on Instagram flaunting luxury cars, designer clothing, and private jets, when he was accused of having conspired to “launder funds intended to be stolen through fraudulent wire transfers from a foreign financial institution, in which fraudulent wire transfers, totalling approximately €13 million were sent to bank accounts around the world in February 2019.” ....

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Hushpuppi, alleged internet fraudster, named among North Korean bank hackers

Ramon Olorunwa Abbas popular known as Hushpuppi has been linked to North Korean hackers, who have been described as the biggest bank robbers in the world. | ....

New York , United States , United Arab Emirates , United Kingdom , Republic Of , Kurganskaya Oblast , North Korea , South Korea , Los Angeles , Republic Of Korea , North Korean , Ray Hushpuppi , Johnc Demers , Jon Chang Hyok , Jin Hyok , Ramon Olorunwa Abbas , Ghaleb Alaumary , Michaelr Dambrosio , Tracyl Wilkison , Paul Abbate , Us Department Of Defense , Us District Court , Union Crypto Trader , Federal Bureau Of Investigation , Us Justice Department , United States Attorney Office In Los Angeles ,

"Hushpuppi laundered funds for hackers and bank robbers from North Korea" – U.S

"Hushpuppi laundered funds for hackers and bank robbers from North Korea" – U.S
xbitgh.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from xbitgh.com Daily Mail and Mail on Sunday newspapers.

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