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According to a federal affidavit, one of the alleged victims was the client of a New York-based law firm that lost nearly a million dollars in 2019. A third of those mules were younger than 21, with 5,000 were under 18. The report also revealed that some victims end up with their own bank accounts being cleaned out – or used for financial transactions. "This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. In the case registered under the Prevention of Money Laundering Act, 10 locations in Mumbai and Thane were raided. 22 September 2020 Facebook. One of the most recent posts under the hashtag was a photograph of someone holding a wad of cash. Ramon Olorunwa Abbas appeared in a federal court in Chicago on Friday. HushPuppi. Omar would then launder some of the money by funneling it to his daughter who used it to fund her luxurious life in Miami. Prosecutors allege Abbas is one of the leaders of a global network that uses computer intrusions, business email compromise (BEC) schemes and money laundering capers to steal hundreds of millions of dollars. If somebody is asking to use your account for a fee, that is illegal," Paul Curtis, acting detective inspector from the City of London Police's financial investigation unit, told Sky. His transfer to Los Angeles has been complicated by logistics linked to … In the bio, Hushpuppi says he is a real estate developer. Money laundering transcends borders representing a significant cross-programmatic threat to the national and economic security of the United States; therefore, the … UK authorities are now working hard to tackle what appears to be a growing problem. employees in compliance after its money-laundering scandal exploded, and now has more than 1,000 people assigned to monitor and prevent financial crime. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. Money laundering is the act of disguising the source of money obtained via illegal means. If convicted of money laundering, Abbas faces up to 20 years in prison. The Sun found that a search for the #instantcash hashtag on Instagram brought up over 107,000 posts. The FBI opened an investigation into Hunter Biden and associates in 2019 on suspicion of money laundering, a Justice Department official told Sinclair Broadcasting. Maksim Boiko Instagram A Russian wannabe rapper living in Florida allegedly laundered money for a shadowy organized crime outfit while posting about … "We encourage people to report content they think is against our guidelines using our in-app tools.". She was enticed by an offer of a "few hundred pounds" in exchange for sharing her bank details – but it was a total scam. Money laundering case: Sena MLA Pratap Sarnaik reaches ED office after multiple summons. Abbas’ arrest is a cautionary tale for money laundering and social media. One of the most concerning hashtags recommended by Instagram was #activebankaccount. "They don't realise they're not going to see any of this money at the end of it. CRIMINALS are targeting teenagers on apps like Instagram and Snapchat for money laundering, a new report reveals. Do you have a story for The Sun Online news team? I have come here after two summons because there were some reasons due to which I could not come before. They just think they're handing over a bank card with their details. A Nigerian Instagram star known as ‘Hushpuppi’ aka Ramon Olorunwa Abbas has been arrested in Dubai on allegations of money laundering and cyber fraud. Money laundering allows criminals to hide and accumulate wealth, avoid prosecution, evade taxes, increase profits through reinvestment, and fund further criminal activity. Instagram scam victim: 'Money muling seemed like easy money' Fraudsters are using social media to find victims such as Rochelle, who shares her experience of being targeted. US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars. The complaint does not say which team was targeted or if the attempt was successful. #News | FBI thanks Dubai Police for arresting and extraditing "Hushpuppi" and "Woodberry" Details:https://t.co/1fZijfahcH#YourSecurityOurHappiness#SmartSecureTogether pic.twitter.com/SflotWAHOA. Click here to upload yours. To put it more simply, it’s the act of hiding money; this money is casually referred to as "dirty" money. And in December, a shock Instagram investigation revealed how paedos were using "toddler bikini" hashtags to steal photos for sick porn sites. And it revealed that under 25s are six times more likely to fall victim to fraudsters on social media than over 50s – which is why criminals target youngsters in particular. Email. It is unclear whether Abbas has an attorney. Sena MLA questioned by ED for 6 hours "I was called by the ED officers. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. These online "money mules" are used to clean up dirty money – and are being hooked in by tempting and widespread social media posts. It's possible for users to report content or accounts that are believed to be breaking Instagram's rules. 2 Followers, 3 Following, 5 Posts - See Instagram photos and videos from 牛島雄一郎 (@money_laundering) Rochelle's bank later questioned her, and blocked her account. Pakistan says it is committed to fighting money laundering. (CNN) A Nigerian man nicknamed "Ray Hushpuppi" who flaunted his Rolls Royces, fancy watches and designer clothing on Instagram faces money laundering conspiracy charges in the United States… A criminal complaint filed last month alleges that Abbas and an unnamed person conspired to launder funds from a $14.7 million heist of a foreign financial institution in 2019. Last October, Michael Lanyuru, 24, of east London, was jailed for 21 months after laundering cash through online money mules. Subsequently, Sarnaik's son Vihang was taken to the ED office in Mumbai and interrogated for nearly five hours. But Rhode Island has just one level of money laundering and it carries a fine of up to $500,000 and prison term of up to 20 years. INSTAGRAM star Ramon Olorunwa Abbas, who went by the name Hushpuppi, was "kidnapped" by the FBI to face a US money laundering trial, according to a claim from his lawyer. Money was laundered through her account and then withdrawn again, leaving her with nothing from the criminals. Abbas also is accused of conspiring to be part of an attempt to steal $124 million from an English Premier League soccer club. "Ultimately, there is no free money. The man known as Hushpuppi told his 2.4 million Instagram followers that he is in real estate. – have you got a card?' His bond hearing is set for Monday. "The ultimate aim is to stop the money going in, to freeze that money and hopefully repatriate it, if possible," said Tony Blake, head of fraud prevention at UK Finance. One of his casinos , for example, was fined $10 million for … The Reference Shelf Bloomberg’s And while cash will inevitably flow through the bank account of a "mule", they'll end up with nothing to show for it – and in some cases, face an investigation by authorities. An Instagram spokesperson gave the following statement to The Sun: "Criminal activity is not allowed on Instagram and our community clearly state that people must follow the law. Ramon Olorunwa Abbas was arrested last month in the United Arab Emirates. Instagram ‘influencer’s’ lavish lifestyle sparks money laundering probe. Whispers of money laundering have swirled around Donald Trump’s businesses for years. MOMPHA: A Nigerian native like Hushpuppi, Mompha (984K Instagram followers) was arrested in October. Harrowing images from NHS frontline reveal true impact of Covid pandemic, UAE removed from UK travel corridor list after influencers flocked to Dubai, Hancock unveils vaccine plan to escape lockdown and have great British summer. Comments. Abbas, 37, is being held at the Metropolitan Correctional Center, Chicago, the Federal Bureau of Prisons website says. These dangerous scams can leave your bank account EMPTY. Office of the Attorney General of Colombia. As per sources, the agency seized electronic evidence including a computer. To inquire about a licence to reproduce material, visit our Syndication site. There are thousands who want to get rich. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. The Sun website is regulated by the Independent Press Standards Organisation (IPSO), Our journalists strive for accuracy but on occasion we make mistakes. We pay for videos too. The legislation was included in the National Defense Authorization Act (NDAA), which passed the Senate by … Police withdraw £200 fine given to pair who drove 5 miles for walk in park, ©News Group Newspapers Limited in England No. Instagram star hushpuppi has been charged with conspiracy to commit a massive money laundering scheme by the Department of Justice. "Same day cash and we also provide proof as well as a 100% money back guarantee policy as well.". Sky spoke to victim Rochelle, who was 15 when she was approached as a money mule on Instagram. Instagram has a team of reviewers who check these reports 24 hours a day. A Russian bitcoin expert was sentenced in Paris to five years in prison for money laundering and ordered to more than $120,000 in fines in a case of suspected cryptocurrency fraud. Do you think Instagram and Snapchat do enough to protect users? View our online Press Pack. Fraudsters are able to operate with impunity on social media networks like Instagram and Snapchat, scamming users and running little risk of being caught, a Sky News investigation has found. For further details of our complaints policy and to make a complaint please click this link: thesun.co.uk/editorial-complaints/, Comments are subject to our community guidelines, which can be viewed, Scammers are trying to hook users in with "instant cash" hashtags – with Instagram even recommending similar content, Police warn that offers of free or instant money on social media should be avoided, People offering quick cash on Instagram try to entice users by showing images of attractive women or large wads of cash, Users should be wary of posts like this – as police warn that there's no such thing as "free money", Instagram is awash with a network of secretly smutty hashtags, paedos were using "toddler bikini" hashtags, Independent Press Standards Organisation (IPSO). He is accused of conspiring to launder hundreds of millions of dollars through cybercrime schemes. Wall Street is on the verge of a long-sought lobbying win to relax anti-money laundering requirements, as Congress moves to wrap up its work for the year. Authorities said he was part of a BEC scheme that defrauded a client of a New York-based law firm out of about $922,857 in October 2019. The tax authority has slapped money transfer company MT Global with a record £24m fine for flouting money laundering laws. An investigation by Sky News found that fraudsters are "operating with impunity" on popular social networks. Email us at tips@the-sun.co.uk or call 0207 782 4368 . An international group set up to curb illicit money flows last week kept Pakistan on a watch list of suspect countries. "We flip your hundreds to thousands, usually takes 5-15 mins via cash app. Instagram appears to be fuelling the problem itself, by recommending users to other potentially dangerous hashtags. 30.2k Posts - See Instagram photos and videos from ‘moneylaundering’ hashtag "You just drop them a line saying 'do you want to make easy cash? For other inquiries, Contact Us. Let us know in the comments! A BEC scheme often involves a hacker who redirects communications of a business email account to others in an attempt to lure them into making a wire transfer. "I know my sibling got scammed, my best friend got scammed and a lot of my other friends got scammed.". "I think people are actually afraid to say that it hasn't worked, because they feel humiliated and embarrassed. INSTAGRAM STAR BUST FOR MONEY LAUNDERING AND FRAUD! The FBI says in the criminal complaint that Abbas and others tricked a paralegal at the law firm into wiring the money meant for a real estate refinance into an account that Abbas and his co-conspirators were using. The top post on that hashtag asked users to send across their "bank login and card with PIN" – promising users a "cash-out". "We obviously also want to close those accounts and stop those people opening accounts in the first place.". The caption read: "Looking for a legit way to make cash TODAY? 2 Charged With Fraud, Money Laundering in $30 Million Scheme Authorities said the men had false claims submitted to Medicare from pharmacies they were in control of in … By recommending users to other potentially dangerous hashtags our in-app tools. `` told.... On Friday got scammed, my best friend got scammed and a lot of my other friends scammed! On Instagram and Snapchat for comment and will update this story with any response stolen and... 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