Document Mentions (3 shared documents)

EFTA01655980

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as Manhunt Continues for Two New Orleans Jail Escapees Still at Large CBS News (05/29, Weis) reported that as the search continues for the last two New Orleans jail escapees who are still at large, several agencies have pitched in to increase the cash reward for information leading to their arrests. The re

and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure, including IP addresses and hosting services, to support scam sites and used domain generation algorithms to aid cybercrimin

pport scam sites and used domain generation algorithms to aid cybercriminals. The article noted that the sanctions aim to disrupt the operations of Funnull, which played a significant role in the scam ecosystem by enabling cybercriminals to impersonate trusted brands and redirect legitimate site visitor

EFTA01655996

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o Instagram Posts Linked to Louisiana Escapee WWL (CBS-4) (06/02, Staff Writer) reported that eighteen days after one of the largest jail escapes in New Orleans history, authorities are still searching for two men, and the cost of that manhunt continues to climb. According to the article, of the 10 inmates

Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has facilitated over $200 million in fraud by supporting "pig butchering" schemes, including cryptocurrency and romance scams, with the help of legi

EFTA01656010

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