File on 4 Investigates

Hush Money: the Rise and Fall of an International Fraudster


Listen Later

File on 4 reveals the inside story of Ramon Abbas, one of a new breed of prolific global cyber fraudsters. As Abbas awaits sentencing in the US for money-laundering, File on 4 asks if enough is being done to protect us from online criminals operating across international borders.

Snared by the FBI in 2020, Abbas is better known as Instagram influencer Hushpuppi, who flaunted a life of designer clothes, private jets and penthouse apartments to millions of followers. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. He even had a hand in an audacious attempt to steal £100 million from a Premier League Football Club.

Most cyber-criminals remain nameless, faceless, anonymous and all but untraceable. Now, File on 4 unmasks Ramon Abbas, revealing a complicated, sometimes ruthless character driven by a thirst for wealth and celebrity status.

In addition, we expose the inner workings of a clandestine operation that earned him a reputation as the world’s most high-profile money-launderer.

Reporters: Paul Connolly and Princess Abumere

Producer: Helen Clifton
Editor: Maggie Latham

...more
View all episodesView all episodes
Download on the App Store

File on 4 InvestigatesBy BBC Radio 4

  • 4.3
  • 4.3
  • 4.3
  • 4.3
  • 4.3

4.3

32 ratings


More shows like File on 4 Investigates

View all
Global News Podcast by BBC World Service

Global News Podcast

7,683 Listeners

From Our Own Correspondent by BBC Radio 4

From Our Own Correspondent

377 Listeners

More or Less by BBC Radio 4

More or Less

891 Listeners

Newshour by BBC World Service

Newshour

1,065 Listeners

Money Box by BBC Radio 4

Money Box

37 Listeners

In Our Time by BBC Radio 4

In Our Time

5,476 Listeners

The Documentary Podcast by BBC World Service

The Documentary Podcast

1,805 Listeners

6 Minute English by BBC Radio

6 Minute English

1,764 Listeners

Learning English Conversations by BBC Radio

Learning English Conversations

1,057 Listeners

Profile by BBC Radio 4

Profile

107 Listeners

F1: Chequered Flag by BBC Radio 5 Live

F1: Chequered Flag

731 Listeners

Crossing Continents by BBC Radio 4

Crossing Continents

81 Listeners

Moral Maze by BBC Radio 4

Moral Maze

69 Listeners

The Briefing Room by BBC Radio 4

The Briefing Room

76 Listeners

Newscast by BBC News

Newscast

622 Listeners

You're Dead to Me by BBC Radio 4

You're Dead to Me

3,208 Listeners

The Slow Newscast by The Observer

The Slow Newscast

171 Listeners

Americast by BBC News

Americast

731 Listeners

The Story by The Times

The Story

256 Listeners

Cyber Hack by BBC World Service

Cyber Hack

1,606 Listeners

Radical with Amol Rajan by BBC Radio 4

Radical with Amol Rajan

50 Listeners

The History Podcast by BBC Radio 4

The History Podcast

61 Listeners

Shadow World by BBC Radio 4

Shadow World

33 Listeners

Marianna in Conspiracyland by BBC Radio 4

Marianna in Conspiracyland

49 Listeners

The Crime Agents by Global

The Crime Agents

40 Listeners