Exciting confessions of the most dangerous electronic fraud in the world after his arrest in Dubai

One of the most dangerous scammers and cybercriminals in the world, Ramon Abbas, known as “Hashpopy”, who was arrested by Dubai Police, has admitted to committing a package of crimes that included fraud, money laundering, seizing others’ money by deception and hacking e-mail and bank data of people and companies, according to the first statement issued by the Ministry of Defense. US Justice Department regarding the accused who was received by the United States from the UAE in June of last year.

After his arrest in an elaborate operation called "fox hunting", Dubai Police revealed the seizure of forged documents used by the "Hasbobi" gang in electronic fraud operations outside the country, whose value exceeded one billion and 600 million dirhams. million dirhams.

In detail, "Hashbobi", one of the celebrities of the Instagram network, with a number of followers exceeding 2.4 million followers, admitted to defrauding a Gulf businessman and seizing more than one million dollars from him.

He also admitted laundering money through bank accounts opened by his gang in many countries, in addition to hacking e-mail and fraud, causing losses estimated at about one hundred million dirhams.

He was famous for his extravagant and luxurious life, which aroused the obsession of his fans, and he was always appearing in his private plane, and he owned the most luxurious types of cars such as Rolls-Royce, Ferrari, Lamborghini and Bentley, and he even appeared in every car according to the color of the shirt he wore.

This extravagant life was just a dazzling curtain that hides behind a dark world of a major gang, carrying out extensive fraud in several countries, including the United States and European countries, to the extent that a major competition took place between the US Federal Bureau of Investigation and the authorities of his country in Nigeria over who was arrested before, but preceded Dubai Police arrested everyone and arrested him and his gang in a qualitative operation carried out by six raid teams, which revealed a treasure trove of information, valuables and dangerous secrets.

Hashpubi is 38 years old, and Nigerian media said that his arrest was a heavy blow by all accounts, as he has consistently presented himself as an important businessman and investor, while he is considered one of the most dangerous cybercriminals.

After his arrest, Dubai Police announced that Hashpubi is accused with his gang of fraudulently seizing the funds of others, money laundering crimes outside the country, hacking websites and electronic accounts, impersonating others for the purpose of electronic fraud, as well as bank fraud, theft of victims' identities and their use in fraud crimes. mail.

The Director of the General Department of Criminal Investigation and Investigation, Brigadier Jamal Al Jallaf, stated that Dubai Police developed a plan to raid the gang members after determining their places of residence. Bank and credit cards, as well as documents documenting money laundering, fraud, electronic fraud and account hacking of victims outside the country.

He revealed that the arrest of the gang contributed to the seizure of forged documents in electronic fraud operations outside the country that exceeded one billion and 600 million dirhams, in addition to the seizure of amounts exceeding 150 million dirhams, and 21 computers, 47 smart phones, 15 storage memory, and 5 were found in their residence. Hard disks containing 119 thousand and 580 fraud files, addresses of one million and 926 thousand and 400 victims, and 13 luxury cars purchased by the gang were confiscated from money laundering and electronic fraud crimes, valued at 25 million dirhams.

He stated that Dubai Police had found in the contents of the seized electronic devices huge amounts of information about fraudulent people, companies, bank accounts and credit cards, as well as documents documenting details of fraud, money laundering and electronic fraud.

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