Document Mentions (3 shared documents)

EFTA01655980

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niversity of Michigan students last year after a sergeant major encountered them at Camp Grayling in 2023. They were all Chinese nationals attending the University of Michigan as part of the school's joint program with a Shanghai-based university, an FBI official wrote in the complaint, noting some of them had taken photos

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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China After Being Charged With Voting Illegally, FBI Says CBS News (06/02, Lentz) reported that a Chinese national charged with voting illegally at the University of Michigan has fled the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was att

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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