DUBAI POLICE ARREST 12 IN MONEY LAUNDERING CYBER SCAM

Gulf News on 25 June reported that a gang of 12 fraudsters allegedly involved in a cyber scam has been arrested in Dubai, according to Dubai Police.  Those arrested include well-known Instagram personalities Raymond Abbas (Hushpuppi) and Olalekan Jacob Ponle aka Woodbery. The operation revealed a hidden online fraud network that was committing crimes outside the UAE, including money-laundering, cyber fraud, hacking, criminal impersonating, scamming individuals, banking fraud and identity theft.

https://gulfnews.com/uae/watch-dubai-police-arrest-hushpuppi-11-others-in-dh16-billion-money-laundering-cyber-scam-1.72246774

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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