FBI has finally revealed how they used Hushpuppi’s posts, phone number and email address associated to his Instagram account to link him to wire fraud transactions worth hundreds of millions of Dollars!!!
Recalled the Instagram influencer who attracted millions of followers with pictures of a glamorous jet-setting lifestyle was arrested by Dubai police amid claims of a £350m cyberscam.
Eleven other suspects were reportedly detained during coordinated early morning raids in an operation comprised of officers from the FBI, Interpol and Dubai police.
Detectives seized more than 150 million dirham (£30 million) when they swooped on the 38-year-old’s apartment as he slept.
Officers say they found the email addresses of nearly two million victims on dozens of phones, computers and hard drives. More than a dozen luxury cars were seized in the raid along with suitcases full of cash.
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