Money launderer connected to North Korean government hackers, ‘Hushpuppi’ is sentenced to 11 years

A U.S. court sentenced a Canadian man to 11 years in prison for his role in a global hacking and money laundering scheme allegedly spearheaded by North Korean cybercriminals. Ghaleb Alaumary, a 36-year-old Ontario native, was sentenced Wednesday to 140 months in federal prison and to pay more than $30 million in restitution after pleading guilty to two counts of conspiracy to commit money laundering, the Justice Department announced. The defendant’s role involved providing bank accounts into which North Korean hackers could funnel stolen currency, and then recruiting individuals to withdraw cash from ATMs around the world. The millions of dollars came from sources including the 2019 theft of a Maltese bank, a 2018 fraud from Pakistan’s BankIslami, as well as a professional soccer team based in the U.K., according to the Justice Department. Alaumary was also reportedly connected to Ramon Abbas, a Nigerian Instagram influencer better known as “Hushpuppi” […]

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U.S. Indicts North Korean Hackers in Theft of $200 Million

The U.S. Justice Department today unsealed indictments against three men accused of working with the North Korean regime to carry out some of the most damaging cybercrime attacks over the past decade, including the 2014 hack of Sony Pictures, the global WannaCry ransomware contagion of 2017, and the theft of roughly $200 million and attempted theft of more than $1.2 billion from banks and other victims worldwide. Continue reading U.S. Indicts North Korean Hackers in Theft of $200 Million