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Once the email accounts have been compromised - typically using crude phishing attacks which rely on users clicking a malicious link - the fraudsters wait until a large invoice is sent or received by the targets.Ībbas grew up the son of a taxi driver in Lagos, Nigeria, before moving to Dubai where he claimed to be a real estate investor The FBI says Abbas and his network tricked businesses into handing over large sums of money using business email compromise - or BEC - attacks.īEC attacks work by compromising the email accounts of companies or high-ranking business figures which routinely transfer large amounts of money. 'In conjunction with our law enforcement partners, we will identify and prosecute perpetrators of business email compromise scams, which is a massive and growing international crime problem.' Abbas, who played a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means. Kristi Johnson, who leads the FBI's office in LA, said Abbas was 'among the most high-profile money launderers in the world' and was part of a network that defrauded businesses across the globe - though many of his victims were in the US.Īcting US attorney Tracy L.

Abbas had amassed some 2.5million Instagram followers by flaunting images of his super-luxe lifestyle alongside motivational messages to 'never give up'

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