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Los Angeles: Criminal charges against Nigerian man, Ray Huspuppi, who was expelled from the UAE

  • Laundered hundreds of millions from BEC scams
  • Social media influencer; flaunted wealth; famous in Nigeria

Las Vegas woman pleads guilty in fraud that sent mailings to seniors telling them they had won sweepstake and needed to send back a fee to claim money; took in $10 million

Ukraine arrests 20 over ransomware scam; laundered $42 million

First ransomware prosecution in years?

Virus benefit theft

Full report here

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