The Scotsman: Influencer accused of £200m plot to defraud Edinburgh firm

The Scotsman: Influencer accused of £200m plot to defraud Edinburgh firm. “Ramon Abbas, who has attracted millions of followers on the social media network by sharing images of his lavish lifestyle, is alleged to have conspired to launder hundreds of millions of pounds from frauds known as Business Email Compromise (BEC) and other scams.”

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