30.2k Posts - See Instagram photos and videos from ‘moneylaundering’ hashtag Click here to upload yours. For further details of our complaints policy and to make a complaint please click this link: thesun.co.uk/editorial-complaints/, Comments are subject to our community guidelines, which can be viewed, Scammers are trying to hook users in with "instant cash" hashtags – with Instagram even recommending similar content, Police warn that offers of free or instant money on social media should be avoided, People offering quick cash on Instagram try to entice users by showing images of attractive women or large wads of cash, Users should be wary of posts like this – as police warn that there's no such thing as "free money", Instagram is awash with a network of secretly smutty hashtags, paedos were using "toddler bikini" hashtags, Independent Press Standards Organisation (IPSO). An Instagram spokesperson gave the following statement to The Sun: "Criminal activity is not allowed on Instagram and our community clearly state that people must follow the law. To put it more simply, it’s the act of hiding money; this money is casually referred to as "dirty" money. Whispers of money laundering have swirled around Donald Trump’s businesses for years. Instagram appears to be fuelling the problem itself, by recommending users to other potentially dangerous hashtags. Email. Last October, Michael Lanyuru, 24, of east London, was jailed for 21 months after laundering cash through online money mules. As per sources, the agency seized electronic evidence including a computer. 2 Followers, 3 Following, 5 Posts - See Instagram photos and videos from 牛島雄一郎 (@money_laundering) These dangerous scams can leave your bank account EMPTY. A third of those mules were younger than 21, with 5,000 were under 18. CRIMINALS are targeting teenagers on apps like Instagram and Snapchat for money laundering, a new report reveals. Office of the Attorney General of Colombia. It is unclear whether Abbas has an attorney. Sky spoke to victim Rochelle, who was 15 when she was approached as a money mule on Instagram. Money was laundered through her account and then withdrawn again, leaving her with nothing from the criminals. MOMPHA: A Nigerian native like Hushpuppi, Mompha (984K Instagram followers) was arrested in October. HushPuppi. Money laundering transcends borders representing a significant cross-programmatic threat to the national and economic security of the United States; therefore, the … These online "money mules" are used to clean up dirty money – and are being hooked in by tempting and widespread social media posts. View our online Press Pack. Abbas, 37, is being held at the Metropolitan Correctional Center, Chicago, the Federal Bureau of Prisons website says. Rochelle's bank later questioned her, and blocked her account. Abbas also is accused of conspiring to be part of an attempt to steal $124 million from an English Premier League soccer club. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live," US Attorney Nick Hanna said in a statement. (CNN) A Nigerian man nicknamed "Ray Hushpuppi" who flaunted his Rolls Royces, fancy watches and designer clothing on Instagram faces money laundering conspiracy charges in the United States… SAN ANTONIO – Two people have been arrested in connection with what investigators say was a scheme involving stolen checks and money laundering. "The easiest way now is to go on Instagram and type in 'instant cash' or something like that. #News | FBI thanks Dubai Police for arresting and extraditing "Hushpuppi" and "Woodberry" Details:https://t.co/1fZijfahcH#YourSecurityOurHappiness#SmartSecureTogether pic.twitter.com/SflotWAHOA. 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