Internet Sensation, Raymond Abbas popularly known as Hushpuppi and co. has defrauded 1,926,400 victims via various means.
A Video released today by the Dubai Police shows that Hushpuppi and 11 others has been into Hacking companies emails, Phishing websites for fraud amounting to 1 Billion and 600 Millionaire Dirhams.
The video confirmed the arrest of Hushpuppi following an extensive operation named “Fox Hunt 2”, which revealed a hidden online fraud network committing crimes outside the UAE, including money-laundering, cyber fraud, hacking, criminal impersonation, banking fraud and Identity theft.
Following their arrest, investigation by the Dubai Police revealed how they hacked corporate emails and clone websites to redirect payments to their accounts.
According to Dubai Police, they stole about 1.6bn Dhirams, over 25m Dhirams in cars, 150m worth in items from 1.9m victims.
The raid resulted in confiscation of incriminating documents pertaining to a well-planned international fraud, worth Dh1.6 billion (N168 billion).