Document Mentions (3 shared documents)

EFTA01655980

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WREG (CBS-3) (05/29, Coleman) reported that the FBI task force is setting its sights on the Bluff City to help combat crime in rising cargo thefts. Memphis is known as America's distribution center, a major hub for storing, packing, and shipping goods, but according to the FBI, it's also a hotspot for c

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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al needs amid federal workforce reductions and budget constraints. WREG (CBS-3) (06/02, Copeland, Fayard) added that Shelby County commissioners in Memphis will vote on a resolution to request $10 billion in federal aid to combat crime after Director Patel called Memphis the "homicide capital" of Americ

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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