David Dawkins reports:
New details have emerged about the case against Instagram influencer Ramon Abbas, who wowed the internet with pictures of his clothes, cars, money and lifestyle. In July, Abbas was charged by the U.S. Attorney’s Office in Los Angeles with conspiring to launder hundreds of millions of dollars from ‘“business email compromise”’ (BEC) frauds and other scams. On Wednesday, the Department of Justice shed more light on one of those scams: working with North Korean hackers to launder funds stolen from a Maltese bank.
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