Another Problem for Ray Hushpuppi as He was Allegedly Linked To North Korean Bank Robbers And Money Launderers By The FBI

Embattled Nigerian convicted cyber fraudster, Ramon Olorunwa Abbas aka Hushpuppi has been connected with notorious North Korean hackers by The Federal Bureau of Investigation FBI.

The Justice Department revealed in a statement made available to the public that he partnered with a North Korean money launderer, Ghaleb Alaumary, 37, to carry out their fraudulent activities on innocent citizens.

The statement reads below; 

“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 for the Southern District of Georgia."