The high profile case of scamming and fradulent activities perpetuated by Ramon Abbas popularly known as Hushpuppi who was arrested by the FBI in conjuction with the Dubai police code named ‘Hunt fox 2’ last month and extradited to the United states and charges filed against him in a Chicago court risks 20 years jail term if convicted report says.
According to Al Jallaf of the Dubai police, the fraud committed by them was more than Dh 1.6 billion. And more than Dh 150 million in cash has been recovered and 13 luxury cars worth Dh25 million have been confiscated, including hard disk drive containing 119,580 fraud files as well as 20 computers, 15 memory cards,47 smartphones and addresses of over 2 million people. Including both individual and corporate organizations data, accounts numbers,files, etc which they use in committing their Business Email Compromise (BEC)
More detail reports to come out soon on this…….