Document Mentions (3 shared documents)

EFTA01655980

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, smuggled, and exploited. Those records were provided by HHS whistleblowers and then forwarded to the FBI and the Department of Homeland Security's Homeland Security Investigations. El Paso FBI Leader Talks of Immigration Enforcement, Tren de Aragua Gang and More The El Paso Times (05/29, Borunda) reported that

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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naware of U.S. Hurricane Season, Sources Say • After Several Attacks, Heightened Anxiety Among American Jews • Trump Sanctuary List Disappears From Homeland Security Website After Criticism • Liberal News Outlet Mocked for Reporting on 'Mysterious' Drop in Fentanyl Flowing Across Border • Largest Ever ICE Operat

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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